General information

LLC "TRANSINVESTHOLDING"
Limited Liability Company "Transinvestholding"

Legal address
119421, g.Moskva, ul. Novatorov, D.40, K.16

INN and KPP (TIN and RRC)
7701272485, 772801001

OGRN (Primary State Register Number)
1027700574835

Authorized capital
15 000 000 rub.

Registration date
03.09.2001

Age of organization
24 years 6 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-10-19
GRN: 8167749566537

Head of Organization

Bankruptcy Trustee
Haritonov Kirill Aleksandrovich
from 17.10.2016
INN 770174661644

Founders (1)

Kompaniya S Ogranichennoi Otvetstvenostyu "Gerod Holdings Limited"
Share size: 15 000 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.11.1

  Activities related to the organization of trade in financial markets find companies with this code...

• Additional types of activity (16):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.9	Specialized construction works not included in other groupings
  64.91	Financial lease activities (leasing/subleasing)
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.20.2	Lease and management of own or leased non-residential real estate
  77.39.1	Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1067136786
Registration date: 2003-06-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1067136786
Registration date: 2001-09-04

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 51 750 rub.

Financial indicators

Revenues for 2024:
152 000 rub.

Revenues for 2023:
194 857 000 rub.

Revenues for 2022:
—

Revenues for 2021:
30 778 000 rub.

Revenues for 2020:
23 469 000 rub.

Revenues for 2019:
—

Revenues for 2018:
706 055 000 rub.

Expenses for 2024:
8 172 000 rub.

Expenses for 2023:
276 528 000 rub.

Expenses for 2022:
—

Expenses for 2021:
35 492 000 rub.

Expenses for 2020:
6 628 000 rub.

Expenses for 2019:
—

Expenses for 2018:
1 079 118 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
100 740 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 001 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 109.28 rub.

Information about arrears and debts in 2020

Income tax:
fine: 4 398 323.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 060 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 824.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 003 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 583.90 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...

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