General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
394077, Voronezhskaya Oblast, g. Voronezh, B-R Pobedy, d. 13, kv. 229
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-02)

INN and KPP (TIN and RRC)
3662192405, 366201001

OGRN (Primary State Register Number)
1133668036424

Authorized capital
15 000 rub.

Registration date
13.08.2013

Age of organization
12 years 4 months 15 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-30
GRN: 2243600357944

Head of Organization

Executive Director
YArcev Ivan Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-26)
from 09.08.2023
INN 361101932424

Founders (2)

Barabanschikov Andrei Olegovich
Share size: 3 000 rub. (20%)
INN 360403045667

Owned by the limited liability company itself
Share size: 12 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.32

  Rental and leasing of construction machinery and equipment find companies with this code...

• Additional types of activity (17):

  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  46.49	Wholesale of other household goods
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  77.39.1	Rental and leasing of other land 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 № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032038158
Registration date: 2013-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241319536011
Registration date: 2013-08-14

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
13 525 000 rub.

Revenues for 2021:
10 752 000 rub.

Revenues for 2020:
3 485 000 rub.

Revenues for 2019:
9 231 000 rub.

Revenues for 2018:
1 260 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
13 477 000 rub.

Expenses for 2021:
10 710 000 rub.

Expenses for 2020:
3 413 000 rub.

Expenses for 2019:
9 025 000 rub.

Expenses for 2018:
1 235 000 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:
19 659.34 rub.

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

Income tax:
1 907 rub.

Value added tax:
5 752.33 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.

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