LLC "TRANZITINVEST"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANZITINVEST"
Limited Liability Company "Tranzitinvest"
Legal address
650070, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Tuhachevskogo, d. 45, kv. 57
INN and KPP (TIN and RRC)
7017405223, 420501001
OGRN (Primary State Register Number)
1167031064331
Authorized capital
11 000 rub.
Registration date
06.07.2016
Age of organization
9 years 7 months 28 days
City
Kemerovo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-05-26
GRN: 2234200154142
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTGRADSTROI"
OGRN: 1074205010351
INN: 4205130008
Date: 2016-07-06
GRN: 1167031064331
Head of Organization
Liquidator
SHek Sergei Andreevich
from 08.02.2023
INN 420509983445
Founders (2)
SHek Sergei Andreevich
Share size: 10 000 rub. (90.9%)
INN 420509983445
SHek Sergei Andreevich
Share size: 1 000 rub. (9.1%)
INN 420509983445
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (1):
52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049051603
Registration date: 2017-11-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 700005373642041
Registration date: 2022-09-01
Entries in the EGRUL (26)
| 26.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200154153) |
| 26.05.2023 | Liquidation of a legal entity (GRN: 2234200154142) |
| 17.05.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234200145672) |
| 08.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234200050005) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200701899) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200701888) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200701877) |
| 02.09.2022 | 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: 2224200428483) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205652100) |
| 29.11.2017 | 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: 2174205568799) |
| 28.11.2017 | 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: 2174205568414) |
| 23.11.2017 | 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: 2174205561275) |
| 23.11.2017 | 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: 2174205559977) |
| 23.11.2017 | 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: 2174205558976) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205555973) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205555962) |
| 20.11.2017 | 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: 2174205555797) |
| 10.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177031885633) |
| 06.07.2017 | 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: 2177031658197) |
| 27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031401821) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031379942) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031379898) |
| 16.07.2016 | 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: 2167031318408) |
| 10.07.2016 | 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: 2167031312864) |
| 06.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031309234) |
| 06.07.2016 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1167031064331) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
31 075 000 rub.
Revenues for 2021:
661 000 rub.
Revenues for 2020:
653 000 rub.
Revenues for 2019:
696 000 rub.
Revenues for 2018:
636 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
29 471 000 rub.
Expenses for 2021:
340 000 rub.
Expenses for 2020:
2 442 000 rub.
Expenses for 2019:
2 505 000 rub.
Expenses for 2018:
2 339 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
3 380 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 380 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 16.73 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.