General information

LLC "TRANS INVEST"
Limited Liability Company "Trans Invest"

Legal address
117630, Moskva, ul. Obrucheva, D.23

INN and KPP (TIN and RRC)
7728544295, 772801001

OGRN (Primary State Register Number)
1057746632570

Authorized capital
10 000 rub.

Registration date
11.04.2005

Age of organization
20 years 8 months 14 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-12-21
GRN: 8097748652004

Head of Organization

Director
Peskova Irina Aleksandrovna
from 11.04.2005
INN 622901445255

Founders (1)

Peskova Irina Aleksandrovna
Share size: 10 000 rub.
INN 622901445255

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.19

  The activities of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (29):

  22.22	Printing activities not included in other groupings
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.41	Wholesale of textile and haberdashery products
  51.6	Wholesale of machinery and equipment
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.27	Other retail sale of food products in specialty stores
  52.4	Other retail trade in specialty stores
  52.61.1	Retail postal (parcel) trade
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  52.72	Repair of household electrical products
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.20.2	Renting out your own non-residential real estate
  70.3	Provision of intermediary services related to real estate
  71.34	Rental of other machinery and equipment not included in other groupings
  71.4	Rental of household goods and personal items
  72.5	Maintenance and repair of office machines and computer equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.84	Provision of other services
  80.4	Adult education and other types of education
  85.1	Health care activities
  93.0	Provision of personal services

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:
—
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 (3)

Contacts

Phones:
—

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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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