LLC "TRANS-INVEST"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
356250, Stavropolskii Krai, R-N Grachevskii, ul. Stavropolskaya, D.44
INN and KPP (TIN and RRC)
2606007470, 260601001
OGRN (Primary State Register Number)
1022603027831
Authorized capital
20 000 rub.
Registration date
22.08.2000
Age of organization
25 years 10 months 23 days
City
Grachevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-23
GRN: 2242600461850
Head of Organization
Director
Savinova Valentina Nikolaevna
from 28.10.2010
INN 260600463565
Founders (2)
Savinova Valentina Nikolaevna
Share size: 12 000 rub. (60%)
INN 260600463565
Ciklauri Pavel Grigorevich
Share size: 8 000 rub. (40%)
INN 263501929836
Types of activities (OKVED / RCEA)
- Main type of activity:
46.24 Wholesale of hides and skins
find companies with this code... - Additional types of activity (2):
46.62.3 Wholesale of machines for processing other materials 46.75.2 Wholesale of industrial chemicals
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036006
Pension Fund registration number: 036006001133
Registration date: 2000-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2603
Social Insurance Fund registration number: 262900057626031
Registration date: 2001-02-25
Entries in the EGRUL (32)
| 23.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600461904) |
| 23.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600461850) |
| 27.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600346415) |
| 06.08.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2242600324503) |
| 23.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600114084) |
| 31.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242600025776) |
| 30.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2232600454854) |
| 15.08.2019 | 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: 2192651517980) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651384749) |
| 23.06.2017 | 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: 2172651306463) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651112743) |
| 21.03.2014 | 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: 2142651089359) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651067315) |
| 27.12.2013 | 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: 2132651549457) |
| 02.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651636062) |
| 02.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651636051) |
| 02.09.2011 | 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: 2112651636040) |
| 30.11.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2102651435489) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102651432849) |
| 26.11.2010 | 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: 2102651432838) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651328305) |
| 28.10.2010 | 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: 2102651328294) |
| 10.12.2008 | 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: 2082645031467) |
| 03.10.2007 | 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: 2072645025682) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072645025671) |
| 01.11.2006 | 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: 2062645041820) |
| 09.03.2006 | 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: 2062645008908) |
| 11.10.2005 | 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: 2052600653280) |
| 21.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600615319) |
| 21.09.2004 | 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: 2042600615308) |
| 15.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022603027831) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
22 901 000 rub.
Revenues for 2022:
106 829 000 rub.
Revenues for 2021:
107 203 000 rub.
Revenues for 2020:
282 660 000 rub.
Revenues for 2019:
362 154 000 rub.
Revenues for 2018:
523 314 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
22 509 000 rub.
Expenses for 2022:
101 554 000 rub.
Expenses for 2021:
106 399 000 rub.
Expenses for 2020:
278 274 000 rub.
Expenses for 2019:
354 027 000 rub.
Expenses for 2018:
509 237 000 rub.
Information about taxes and fees for 2023
Tax amount:801 734 rub.
Contributions amount:
928 107 rub.
Summy penei:
1 260.11 rub.
Transport tax:
4 098.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
928 107.03 rub.
Income tax:
649 940.23 rub.
Value added tax:
147 696 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.