General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
111395, g.Moskva, ul. Snaiperskaya, D.9B

INN and KPP (TIN and RRC)
7720609455, 772001001

OGRN (Primary State Register Number)
1087746277673

Authorized capital
12 000 rub.

Registration date
26.02.2008

Age of organization
17 years 11 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-06-30
GRN: 6147747059828

Head of Organization

General director
Gavrilin Oleg Anatolevich
from 26.02.2008
INN 503001956599

Founders (3)

Zotova Elena Ivanovna
Share size: 4 000 rub.
INN 691300146408

Zaharova Viktoriya Vladimirovna
Share size: 4 000 rub.
INN 773464559302

Gavrilin Oleg Anatolevich
Share size: 4 000 rub.
INN 503001956599

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10.2

  Retail sale of motor vehicles find companies with this code...

• Additional types of activity (6):

  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.65	Wholesale of other machinery and equipment
  51.70	Other wholesale trade
  52.48.23	Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087404
Pension Fund registration number: 087404054634
Registration date: 2008-02-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773902793177391
Registration date: 2008-02-27

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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 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.

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