LLC "TRANSINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
50 137 000 rub.
Employees in 2024
1
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
105077, g.Moskva, ul. Pervomaiskaya, d. 89
INN and KPP (TIN and RRC)
7719877330, 771901001
OGRN (Primary State Register Number)
1147746455922
Authorized capital
10 000 rub.
Registration date
24.04.2014
Age of organization
11 years 9 months 11 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Volovikov Sergei Viktorovich
from 27.12.2017
INN 503412679052
Founders (1)
Radina Elena Ivanovna
Share size: 10 000 rub. (100%)
INN 280101951552
Types of activities (OKVED / RCEA)
- Main type of activity:
77.39.29 Rental and leasing of other scientific and industrial machinery and equipment
find companies with this code... - Additional types of activity (16):
43.99 Other specialized construction works not included in other groupings 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.62 Wholesale of machine tools 46.62.2 Wholesale of metalworking machines 46.62.3 Wholesale of machines for processing other materials 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.69.2 Wholesale of operational materials and machine accessories 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.90 Non-specialized wholesale trade 49.41.3 Rent a truck with a driver 77.32 Rental and leasing of construction machinery and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
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 № 19 po g.Moskve
Federal Tax Service code: 7719
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: 1059798130
Registration date: 2014-04-25
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: 1059798130
Registration date: 2017-12-05
Entries in the EGRUL (12)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701525046) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701525035) |
| 16.12.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237712467408) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711040181) |
| 08.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703141180) |
| 29.01.2018 | 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: 6187746495282) |
| 27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749789640) |
| 04.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749391946) |
| 29.04.2014 | 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: 9147746042590) |
| 28.04.2014 | 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: 8147746974433) |
| 24.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746906410) |
| 24.04.2014 | Creation of a legal entity (GRN: 1147746455922) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
50 137 000 rub.
Revenues for 2023:
149 434 000 rub.
Revenues for 2022:
132 603 000 rub.
Revenues for 2021:
600 000 rub.
Revenues for 2020:
600 000 rub.
Revenues for 2019:
600 000 rub.
Revenues for 2018:
450 000 rub.
Expenses for 2024:
30 540 000 rub.
Expenses for 2023:
58 781 000 rub.
Expenses for 2022:
63 132 000 rub.
Expenses for 2021:
526 000 rub.
Expenses for 2020:
550 000 rub.
Expenses for 2019:
592 000 rub.
Expenses for 2018:
275 000 rub.
Information about taxes and fees for 2023
Tax amount:7 401 090 rub.
Contributions amount:
190 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
190 800 rub.
The tax levied in connection with the application of the simplified taxation system:
7 401 090.76 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.