Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSINVEST+"
Limited Liability Company "Transinvest+"
Legal address
446281, Samarskaya Oblast, R-N Bolshechernigovskii, ul. Garazhnaya, D.12, Kv.2
INN and KPP (TIN and RRC)
6375002575, 637501001
OGRN (Primary State Register Number)
1146375000342
Authorized capital
10 000 rub.
Registration date
24.10.2014
Age of organization
11 years 8 months 15 days
City
Bolshechernigovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-23
GRN: 6166313711602
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
OGRN: 1046300661285
INN: 6317049711
Date: 2014-10-24
GRN: 1146375000342
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIKELYANSKOE"
OGRN: 1046300122571
INN: 6312057187
Date: 2016-09-23
GRN: 6166313711602
Director
Garifulov Rafael Tagirdzyanovich
from 24.10.2014
INN 636200960491
Garifulov Rafael Tagirdzyanovich
Share size: 10 000 rub. (100%)
INN 636200960491
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas
find companies with this code... |
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 № 11 po Samarskoi oblasti
Federal Tax Service code: 6375
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077035
Pension Fund registration number: 077035101112
Registration date: 2014-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6315
Social Insurance Fund registration number: 631530057563151
Registration date: 2014-10-28
| 23.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313712427) |
| 23.09.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6166313711602) |
| 10.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6156313030351) |
| 05.12.2014 | 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: 2146375006831) |
| 19.11.2014 | 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: 2146375006248) |
| 24.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146375005820) |
| 24.10.2014 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1146375000342) |
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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.