Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSINVESTENERGO"
Limited Liability Company "Transinvestenergo"
Legal address
107078, g.Moskva, ul. Sadovaya-Spasskaya, D.19, Stroenie 1, Pomeschenie 5
INN and KPP (TIN and RRC)
5262142072, 770801001
OGRN (Primary State Register Number)
1055248133357
Authorized capital
20 000 rub.
Registration date
27.09.2005
Age of organization
20 years 7 months 20 days
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-16
GRN: 2167747986371
Director
Korzhenko Evgenii Viktorovich
from 17.06.2014
INN 740401376608
Kabanov Aleksandr Aleksandrovich
Share size: 20 000 rub. (100%)
INN 565002047037
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 24.10.7 | Production of unclosed hot-rolled steel profiles, rolled sheets in packages and steel rail profiles for railways and tramways |
| 24.10.9 | Production of other rolled products from ferrous metals, not included in other groupings |
| 24.3 | Production of other steel products by primary processing |
| 24.33 | Production of profiles by cold stamping or bending |
| 25.1 | Production of building metal structures and products |
| 25.11 | Production of building metal structures, products and their parts |
| 25.61 | Metal processing and coating of metals |
| 25.9 | Manufacture of other finished metal products |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106062615
Registration date: 2014-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 520701294377301
Registration date: 2014-07-18
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747038244) |
| 16.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747986371) |
| 22.01.2016 | 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: 2167746538892) |
| 22.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747732720) |
| 06.08.2014 | 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: 7147747212661) |
| 23.06.2014 | 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: 2147747796711) |
| 17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145262070842) |
| 17.06.2014 | 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: 2145262070810) |
| 17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145262070809) |
| 20.05.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145262060249) |
| 08.05.2014 | 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: 2145262057048) |
| 20.10.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2125262165565) |
| 22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115262128122) |
| 07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262177876) |
| 22.12.2009 | 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: 2095262251346) |
| 25.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085262119457) |
| 16.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075262153569) |
| 10.10.2005 | 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: 2055248138449) |
| 05.10.2005 | 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: 2055248136777) |
| 27.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055248133389) |
| 27.09.2005 | Creation of a legal entity (GRN: 1055248133357) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.