General information

LLC "TRANSVEI"
Limited Liability Company "Transvei"

Legal address
344113, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Orbitalnaya, D.5, Kv.1

INN and KPP (TIN and RRC)
6161069029, 616101001

OGRN (Primary State Register Number)
1136193006256

Authorized capital
10 000 rub.

Registration date
20.09.2013

Age of organization
12 years 7 months 30 days

City
Rostov-Na-Donu

Special tax treatment
УСН (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2019-02-21
GRN: 2196196190200

Head of Organization

Director
Tupyakov Anton Olegovich
from 10.04.2018
INN 616114853020

Founders (1)

Tupyakov Anton Olegovich
Share size: 10 000 rub. (100%)
INN 616114853020

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (18):

  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  65.12	Insurance other than life insurance
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  73.11	Activities of advertising agencies
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062042541
Registration date: 2013-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601488361061
Registration date: 2013-09-23

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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