General information

LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"

Legal address
300903, Tulskaya Oblast, g. Tula, SH. Orlovskoe, d. 3, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)

INN and KPP (TIN and RRC)
7130505446, 710401001

OGRN (Primary State Register Number)
1127154037560

Authorized capital
12 000 rub.

Registration date
04.12.2012

Age of organization
13 years 3 months 12 days

City
Tula

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-25
GRN: 2197154464153

Head of Organization

Director
Zimina Anastasiya Sergeevna
from 22.11.2016
INN 712278014816

Founders (2)

Zimina Anastasiya Sergeevna
Share size: 1 500 rub.
INN 712278014816

Owned by the limited liability company itself
Share size: 10 500 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (5):

  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Tula (ul. Kalinina)
Federal Tax Service code: 7104

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081002
Pension Fund registration number: 081002024729
Registration date: 2015-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710003336071001
Registration date: 2012-12-04

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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