General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
143000, Moskovskaya oblast, g. Odincovo, SH. Mozhaiskoe, D.102A

INN and KPP (TIN and RRC)
5032170050, 503201001

OGRN (Primary State Register Number)
1075032008920

Authorized capital
10 000 rub.

Registration date
29.05.2007

Age of organization
18 years 4 months 23 days

City
Odincovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-09-06
GRN: 2125032074891

Head of Organization

Liquidator
Ashastova Natalya Vladimirovna
from 10.05.2012
INN 504904545249

Founders (1)

Ashastova Natalya Vladimirovna
Share size: 10 000 rub. (100%)
INN 504904545249

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.4	Organization of cargo transportation find companies with this code...

• Additional types of activity (23):

  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.47	Wholesale of other non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.64.3	Wholesale of office furniture
  60.1	Railway transport activities
  60.10	Railway transport activities
  60.10.1	Mainline railway transport activities
  60.10.12	Mainline freight rail transport activities
  60.24	Activities of road freight transport
  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  63.1	Cargo handling and storage
  63.11	Cargo handling
  63.11.1	Container handling
  63.11.2	Transportation of other goods
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  63.21	Other auxiliary activities of land transport
  63.21.1	Other auxiliary activities of railway transport
  63.21.2	Other auxiliary activities of road transport
  63.21.24	Operation of garages, parking lots for motor vehicles, bicycles, etc.
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032031894
Registration date: 2007-05-30

Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205067250321
Registration date: 2007-06-27

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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