LLC "TRANSINVEST"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
107140, Moskva, ul. Krasnoselskaya Verhn., D.7, Str.2, Komn.3
INN and KPP (TIN and RRC)
7708761157, 770801001
OGRN (Primary State Register Number)
1127746309635
Authorized capital
40 000 rub.
Registration date
20.04.2012
Age of organization
13 years 5 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2015-04-23
GRN: 2152543125799
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MUZEI"
OGRN: 1142543016967
INN: 2543055599
Date: 2015-04-23
GRN: 2152543125799
Head of Organization
General director
Sutyushev Aleksandr Rishatovich
from 07.12.2012
INN 771602963396
Founders (2)
Hmelyuk Vitalii Vladimirovich
Share size: 12 000 rub. (30%)
INN 502920711676
Sutyushev Aleksandr Rishatovich
Share size: 28 000 rub. (70%)
INN 771602963396
Types of activities (OKVED / RCEA)
- Main type of activity:
51.6 Wholesale of machinery and equipment
find companies with this code... - Additional types of activity (12):
51.1 Wholesale trade through agents (for remuneration or on a contractual basis) 51.4 Wholesale of non-food consumer goods 51.52 Wholesale of metals and metal ores 51.53 Wholesale of timber, construction materials and sanitary equipment 51.65.2 Wholesale of operational materials and accessories of machinery and equipment 51.65.5 Wholesale of industrial electrical and electronic equipment, including telecommunication equipment 51.65.6 Wholesale of other machines, devices, equipment for general industrial and special purposes 51.7 Other wholesale trade 63.12 Storage and warehousing 63.4 Organization of cargo transportation 74.4 Advertising activities 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106055187
Registration date: 2012-04-23
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003563877301
Registration date: 2012-04-23
Entries in the EGRUL (9)
| 23.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543125975) |
| 23.04.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152543125799) |
| 10.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543054442) |
| 07.12.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9127747299528) |
| 24.04.2012 | 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: 7127746816245) |
| 24.04.2012 | 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: 7127746806906) |
| 23.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127746778889) |
| 20.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746740004) |
| 20.04.2012 | Creation of a legal entity (GRN: 1127746309635) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
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 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.