General information

LLC "TRANSVEST"
Limited Liability Company "Transvest"

Legal address
214031, Smolenskaya Oblast, g. Smolensk, ul. Industrialnaya, D.2

INN and KPP (TIN and RRC)
6731083902, 673101001

OGRN (Primary State Register Number)
1086731011839

Authorized capital
15 000 rub.

Registration date
20.08.2008

Age of organization
17 years 6 months 27 days

City
Smolensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-11-27
GRN: 2086722028480

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"TRANSLAIN"
OGRN: 1086722002003
INN: 6716002987
Date: 2008-11-27
GRN: 2086722028480

Head of Organization

General director
Koshpaev Valerii Anatolevich
from 20.08.2008
INN 243000306556

Founders (1)

Koshpaev Valerii Anatolevich
Share size: 15 000 rub.
INN 243000306556

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.4	Organization of cargo transportation find companies with this code...

• Additional types of activity (9):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  52.1	Retail in non-specialized stores
  55.30	Activities of restaurants and cafes
  63.1	Cargo handling and storage
  64.12	Courier activities
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Promyshlennomu raionu g.Smolenska
Federal Tax Service code: 6731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030032362
Registration date: 2008-08-25

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Smolenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670101852667011
Registration date: 2008-08-22

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now