Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TRANS INVEST GRUPP"
Limited Liability Company "Trans Invest Grupp"

Legal address
101000, g.Moskva, ul. Myasnickaya, D.46, Str7

INN and KPP (TIN and RRC)
7706610882, 770101001

OGRN (Primary State Register Number)
1067746326339

Authorized capital
10 000 rub.

Registration date
28.02.2006

Age of organization
20 years 2 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 accession
Code: 304
Date: 2013-04-24
GRN: 8137746487827

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLISERVIS"
OGRN: 1127747117112
INN: 7715941432
Date: 2013-04-24
GRN: 8137746487827

Head of Organization

General director
Kirichenko Viktor Olegovich
from 24.04.2013
INN 772617302009

Founders (1)

Kalinin Sergei Valentinovich
Share size: 10 000 rub. (100%)
INN 772600972887

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.21.2 Rental of railway transport and equipment

    find companies with this code...
  • Additional types of activity (26):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.50Rental of construction machinery and equipment with an operator
    51.19The activities of agents in the wholesale trade of a universal range of goods
    60.24.3Rent a truck with a driver
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    65.21Financial leasing
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13.4Advising on financial intermediation issues
    71.10Car rental
    71.3Rental of other machinery and equipment
    71.34.7Commercial equipment rental
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109046077
Registration date: 2006-03-06

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

24.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746487838)
24.04.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8137746487827)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746487805)
18.12.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9127747632729)
12.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747495714)
30.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747185240)
18.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746611910)
12.11.2010 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: 8107748719136)
09.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748543763)
09.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748543752)
09.11.2010 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: 8107748543741)
23.09.2008 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: 2087761919870)
23.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761919782)
23.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746736169)
26.02.2007 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: 7077746007838)
26.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746007816)
13.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746174489)
04.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756579647)
03.04.2006 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: 6067746578586)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746455918)
28.02.2006 Creation of a legal entity (GRN: 1067746326339)

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.