General information

LLC "TRANSINVEST"
"Transinvest" Obschestvo s ogranichennoi otvetstvennostyu

Legal address
687000, Zabaikalskii Krai, R-N Aginskii, ul. Bazara Rinchino, D.105, -, -

INN and KPP (TIN and RRC)
0507022386, 800101001

OGRN (Primary State Register Number)
1040500713450

Authorized capital
10 000 rub.

Registration date
12.02.2004

Age of organization
22 years 3 months 7 days

City
Aginskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2005-08-24
GRN: 2058080058925

Head of Organization

Liquidator
SHalimova Lyudmila Aleksandrovna
from 10.08.2005
INN 280128643700

Founders (1)

SHalimova Lyudmila Aleksandrovna
Share size: 10 000 rub.
INN 280128643700

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51.3

  Wholesale of other liquid and gaseous fuels find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu (Aginskii raion)
Federal Tax Service code: 8001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001008163
Registration date: 2004-10-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 090200087875001
Registration date: 2005-02-16

Entries in the EGRUL (21)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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