General information

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

Legal address
123056, g.Moskva, ul. Vasilevskaya, D.4

INN and KPP (TIN and RRC)
7710557127, 771001001

OGRN (Primary State Register Number)
1047796691964

Authorized capital
10 000 rub.

Registration date
16.09.2004

Age of organization
21 year 7 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2006-10-17
GRN: 2067758129426

Head of Organization

General director
Zauraev Ahmed Abuevich
from 16.09.2004
INN

Founders (3)

Isaev Sulumbek Abdurahmanovich
Share size: 2 450 rub.
INN —

Zauraev Ahmed Abuevich
Share size: 5 100 rub.
INN —

Gorbakova Lidiya Vladimirovna
Share size: 2 450 rub.
INN 645400067258

Types of activities (OKVED / RCEA)

• Main type of activity:

  23.20

  Production of petroleum products find companies with this code...

• Additional types of activity (22):

  24.66.3	Production of lubricants, additives to lubricants and antifreeze
  26.40	Production of bricks, tiles and other construction products from baked clay
  26.5	Production of cement, lime and gypsum
  26.63	Production of ready-mixed concrete
  26.64	Production of dry concrete mixes
  26.82.3	Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
  28.1	Production of building metal structures and products
  28.11	Production of building metal structures
  40.2	Production and distribution of gaseous fuels
  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.2	Maintenance and repair of motor vehicles
  50.20.2	Maintenance and repair of other motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  50.3	Trade in automotive parts, components and accessories
  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  67.1	Supporting activities in the field of financial intermediation

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103064246
Registration date: 2004-10-07

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773001809277301
Registration date: 2004-09-22

Entries in the EGRUL (4)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Expenses for 2025:
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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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