Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
692183, Primorskii Krai, R-N Krasnoarmeiskii, ul. Naberezhnaya, d. 15, kv. 10
INN and KPP (TIN and RRC)
2538122313, 251701001
OGRN (Primary State Register Number)
1082538006154
Authorized capital
10 000 rub.
Registration date
26.08.2008
Age of organization
17 years 5 months 14 days
City
Krasnoarmeiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-27
GRN: 2202500638052
Director
Sabanov Pavel Sergeevich
from 23.01.2014
INN 251702326034
| 43.11 | Dismantling and demolition of buildings
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 49.4 | Activities of road freight transport and transportation services |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №3 Mezhraionnoi IFNS Rossii № 9 po Primorskomu krayu v g. Dalnerechenske
Federal Tax Service code: 2506
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035022
Pension Fund registration number: 035022020806
Registration date: 2015-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2508
Social Insurance Fund registration number: 250038916425081
Registration date: 2015-07-04
| 27.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500638294) |
| 27.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202500638052) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202500406678) |
| 28.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192536266580) |
| 12.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182536986784) |
| 07.09.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152506038056) |
| 28.08.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152506037825) |
| 05.08.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152506037099) |
| 09.07.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152506036296) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311319851) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311319796) |
| 12.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311319752) |
| 18.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311179305) |
| 31.07.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2142311116495) |
| 01.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142543091183) |
| 01.04.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543091172) |
| 23.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543017857) |
| 26.05.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2102538072723) |
| 11.02.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2102538012663) |
| 31.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092538175300) |
| 23.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092538029538) |
| 23.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092538029527) |
| 29.10.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2082538081041) |
| 27.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082538059437) |
| 26.08.2008 | Creation of a legal entity (GRN: 1082538006154) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.