ZAO "TRANSINVEST - HOLDING"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
ZAO "TRANSINVEST - HOLDING"
Zakrytoe Akcionernoe Obschestvo "Transinvest - Holding"
Legal address
423879, Respublika Tatarstan (Tatarstan), R-N Tukaevskii
INN and KPP (TIN and RRC)
1639015972, 163901001
OGRN (Primary State Register Number)
1021601374970
Authorized capital
—
Registration date
24.08.1999
Age of organization
26 years 10 months 17 days
City
Tukaevskii
Special tax treatment
—
Model charter
—
OKOPF
67
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-05-20
GRN: 2111682027609
Head of Organization
General director
Sultanov Riginat Rinatovich
from 04.12.2002
INN 163900026181
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Tatarstan
Federal Tax Service code: 1682
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013400
Pension Fund registration number: 013400002116
Registration date: 1999-09-30
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539080116151
Registration date: 2000-01-15
Entries in the EGRUL (9)
| 24.02.2012 | 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: 2121674011776) |
| 22.06.2011 | 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: 2111682034693) |
| 10.06.2011 | 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: 2111682032009) |
| 23.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111682028071) |
| 20.05.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2111682027609) |
| 20.01.2010 | 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: 2101682013080) |
| 12.04.2006 | 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: 2061682030628) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041605013151) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601374970) |
Contacts
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Employees
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Average salary
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Financial indicators
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Expenses for 2025:
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.