LLC "TRANSINVEST"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
606400, Nizhegorodskaya oblast, g. Balahna, R-N Balahninskii, ul. Stroitelei, D.1
INN and KPP (TIN and RRC)
3328464922, 524401001
OGRN (Primary State Register Number)
1093328002393
Authorized capital
30 000 rub.
Registration date
15.06.2009
Age of organization
16 years 3 months 18 days
City
Balahna
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-11
GRN: 2175275051114
Head of Organization
Director
YAblokov Andrei Ishakovich
from 11.03.2014
INN 524404390800
Founders (1)
YAblokov Andrei Ishakovich
Share size: 30 000 rub. (100%)
INN 524404390800
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.2 Wholesale of operational materials and machine accessories
find companies with this code... - Additional types of activity (5):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.6 Wholesale of other building materials and products 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 88 Provision of social services without accommodation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5248
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Balahninskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062041
Pension Fund registration number: 062041014115
Registration date: 2014-02-19
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5214
Social Insurance Fund registration number: 330701505552141
Registration date: 2014-02-15
Entries in the EGRUL (34)
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275059870) |
| 11.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175275051114) |
| 12.11.2016 | 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: 7165275876627) |
| 16.09.2016 | 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: 7165275606423) |
| 07.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165248085990) |
| 07.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165248085979) |
| 06.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165248085682) |
| 06.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165248085616) |
| 06.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165248085583) |
| 06.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165248085517) |
| 01.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165248084186) |
| 01.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165248084175) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165248058853) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155248065883) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155248049295) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155248049185) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155248048932) |
| 21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155248047216) |
| 18.03.2014 | 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: 2145248010345) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145248009388) |
| 03.03.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2145248008739) |
| 26.02.2014 | 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: 2145248008442) |
| 17.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145248006891) |
| 14.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143328007458) |
| 14.02.2014 | 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: 2143328007360) |
| 28.06.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2133328046256) |
| 06.02.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2133328008889) |
| 06.02.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2133328008779) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133328007239) |
| 19.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103328092217) |
| 23.07.2009 | 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: 2093328072836) |
| 23.07.2009 | 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: 2093328071945) |
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093328063442) |
| 15.06.2009 | Creation of a legal entity (GRN: 1093328002393) |
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 2019:
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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.