LLC CHOP "TRANSINVESTSEKYURITI"
Status
active
Authorized capital
250 000 rub.
Revenues
—
Employees in 2021
11
General information
LLC CHOP "TRANSINVESTSEKYURITI"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Transinvestsekyuriti"
Legal address
121059, g.Moskva, Nab. Berezhkovskaya, d. 12, Et 1 Pom VIII Kom 1 Antresol
INN and KPP (TIN and RRC)
7730135451, 773001001
OGRN (Primary State Register Number)
1027739674940
Authorized capital
250 000 rub.
Registration date
18.04.2000
Age of organization
25 years 8 months 15 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Maslovec YUrii Georgievich
from 01.01.2022
INN 504702515019
Founders (1)
Maslovec YUrii Georgievich
Share size: 250 000 rub. (100%)
INN 504702515019
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (2):
80.20 Activities of security systems 80.30 Investigative activities
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709723049) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709722862) |
| 06.12.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237712085983) |
| 23.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237702459355) |
| 01.01.2022 | 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: 2227700069672) |
| 24.04.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2217703296369) |
| 23.04.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2217703263534) |
| 22.04.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217703232569) |
| 06.04.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217702715272) |
| 24.04.2019 | 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: 2197747497737) |
| 26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748802267) |
| 02.03.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187746595500) |
| 30.01.2018 | 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: 7187746858501) |
| 17.02.2017 | 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: 6177746588893) |
| 09.09.2016 | 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: 8167748530865) |
| 16.02.2015 | 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: 2157746864768) |
| 11.03.2013 | 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: 6137746828521) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748123311) |
| 09.12.2009 | 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: 8097748123278) |
| 15.08.2008 | 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: 2087759491125) |
| 15.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759491103) |
| 26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746726644) |
| 26.02.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6087746726545) |
| 21.09.2006 | 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: 2067757101267) |
| 15.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067756916544) |
| 15.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067756916533) |
| 15.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067756916522) |
| 08.08.2005 | 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: 2057747729246) |
| 08.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747729213) |
| 29.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057730023723) |
| 29.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057730023570) |
| 29.04.2005 | 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: 2057730023547) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739674940) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
11
Number of employees in 2020:
85
Number of employees in 2019:
103
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 20 244 rub.
In 2019: 25 556 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 126 000 rub.
Revenues for 2020:
39 187 000 rub.
Revenues for 2019:
68 662 000 rub.
Revenues for 2018:
148 493 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 215 000 rub.
Expenses for 2020:
52 693 000 rub.
Expenses for 2019:
72 146 000 rub.
Expenses for 2018:
147 503 000 rub.
Information about taxes and fees for 2023
Tax amount:64 rub.
Contributions amount:
0 rub.
Income tax:
64.31 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 5 027.81 rub.
Personal income tax:
fine: 3 163 rub.
Value added tax:
fine: 9 961 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 352.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 546 860.28 rub.
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 615 current enforcement proceedings.
Found 71 completed enforcement proceedings. More...