General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
107078, Moskva, ul. Novaya Basmannaya, d. 16, Str. 4, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-25)

INN and KPP (TIN and RRC)
9701065436, 770101001

OGRN (Primary State Register Number)
1177746185308

Authorized capital
100 000 rub.

Registration date
27.02.2017

Age of organization
8 years 8 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-01-13
GRN: 2217700129150

Head of Organization

General director
Fateev Eduard Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-02)
from 26.09.2020
INN 500906572949

Founders (1)

Baholdin Nikita Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-15)
Share size: 100 000 rub. (100%)
INN 774335371456

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.11

  Trade in passenger cars and light-duty trucks find companies with this code...

• Additional types of activity (26):

  43.21	Electrical installation works
  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
  45.11.31	Retail sale of passenger cars and light vehicles via the Internet information and communication network
  45.11.39	Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  49.20.9	Transportation of other goods
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39.31	Transportation of passengers by rented buses with a driver
  49.39.39	Transportation of passengers by land transport, other, not included in other groupings
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.11	Rental and leasing of other motor vehicles and equipment

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108146857
Registration date: 2017-04-17

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605346377061
Registration date: 2017-03-06

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

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 2021

(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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