Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TSI"
Limited Liability Company "Transstroiinvest"

Legal address
443099, Samarskaya oblast, g. Samara, ul. Galaktionovskaya, D.42, Litera A1

INN and KPP (TIN and RRC)
6316076261, 631701001

OGRN (Primary State Register Number)
1036300555114

Authorized capital

Registration date
19.06.2002

Age of organization
23 years 10 months 25 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2015-07-27
GRN: 2156313416719

Head of Organization

General director
Golikov Kirill Valerevich
from 12.09.2007
INN 631502013106

Founders (2)

Matveeva Alla Aleksandrovna
Share size: 5 000 rub.
INN 633006866100

Siluyanov Vladimir Anatolevich
Share size: 5 000 rub.
INN 631700128003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.41 Production of plastering works

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  • Additional types of activity (41):
    20.10Sawing and planing of wood; impregnation of wood
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.40Production of wooden containers
    20.51Manufacture of other wood products
    25.2Production of plastic products
    26.30Production of ceramic tiles and slabs
    26.40Production of bricks, tiles and other construction products from baked clay
    26.6Production of concrete, gypsum and cement products
    36.1Furniture manufacturing
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.2Other auxiliary activities of road transport
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    72.4Activities related to the creation and use of databases and information resources
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.5Recruitment and recruitment of personnel
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

27.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313419117)
27.07.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156313416719)
13.03.2015 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: 2156317046235)
16.04.2014 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: 2146317027460)
19.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076317057364)
12.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076316093973)
12.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076316093929)
12.09.2007 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: 2076316093874)
12.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056316004842)
18.06.2004 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: 2046300561460)
18.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300561448)
12.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036300555114)

Contacts

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Employees

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Financial indicators

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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.