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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANS-INVEST"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANS-INVEST"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ недействующего юридического лица 27.09.2019
Liquidation date: 27.09.2019

INN:

2310112815

TRRC:

231001001

PSRN:

1062310011796
Registration date: 17 March 2006

Registration address:

Contact information (Birank Info)


Director

08.04.2018INN ░░░░░░░░░░░░
64.99
Other financial service activities, except insurance and pension funding not elsewhere classified
Charter capital: ░░ ░░░ rub
17.03.2006
Founders:
100%
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Finance

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Федеральная служба судебных приставов (ФССП)

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Entries from USRLE

27.09.2019
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27.09.2019
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11.06.2019
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Arbitration cases

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Information disclosure

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Bankruptcy information

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Licenses

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Company profile OOO "TRANS-INVEST"

Company OOO "TRANS-INVEST" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANS-INVEST" 2310112815 was officially registered at: Territory Krasnodar, City Krasnodar, Street Kommunarov, House House 268. The company is registered 17.03.2006. The company is assigned the Primary State Registration Number (OGRN) - 1062310011796.
The company OOO "TRANS-INVEST" registered 17.03.2006. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 16 po Krasnodarskomu kraju.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Krasnodarskomu kraju, that afterwards is dated 17.03.2006.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Krasnodarskomu kraju registered the company 17.03.2006.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL nedeystvujushhego juridicheskogo lica).

Company’s managing director

Managing director is director Topoljan Rafaehljh Akopovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code: 64.99)

Secondary OKVED codes:

  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 64.99.2 - Dealing activities,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 66.19.1 - Brokerage service on mortgage transactions,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 45.1 - Sale of motor vehicles,
  • 45.40 - Sale, maintenance and repair of motorcycles and related parts and accessories,
  • 47.19 - Other retail sale in non-specialised stores.
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