LLC "TRANS-INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
1 058 000 rub.
Employees in 2024
1
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
353467, Krasnodarskii Krai, g. Gelendzhik, ul. Kurgannaya, D.33
INN and KPP (TIN and RRC)
2304044518, 230401001
OGRN (Primary State Register Number)
1062304000880
Authorized capital
10 000 rub.
Registration date
31.01.2006
Age of organization
20 years 0 months 13 days
City
Gelendzhik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Zugan Olga Vasilevna
from 15.02.2017
INN 230407304670
Founders (1)
Zugan Olga Vasilevna
Share size: 10 000 rub. (100%)
INN 230407304670
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (99):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22.2 Construction of local power and communication lines 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.2 Production of electrical, sanitary and other construction and installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.3 Construction and finishing works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 43.99.2 Installation of scaffolding and scaffolding 43.99.3 Piling and foundation construction works 43.99.6 Stone and brick works 43.99.7 Assembly and installation of prefabricated structures 46.21.11 Wholesale grain trade 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.21 Wholesale of homogenized food products, baby and diet food 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.29 Wholesale of other food products not included in other groupings 46.61.1 Wholesale of agricultural and forestry machinery, equipment and tools, including tractors 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.4 Wholesale of paint and varnish materials 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.74.3 Wholesale of hand tools 46.75.2 Wholesale of industrial chemicals 47.1 Retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products 52.10.23 Storage and warehousing of other liquid or gaseous cargoes 52.10.9 Storage and warehousing of other goods 55.1 Activities of hotels and other places for temporary residence 55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.29 The activities of public catering enterprises in other types of catering 62.09 Activities related to the use of computer technology and information technology, other 65.12.2 Property insurance 65.12.3 Civil liability insurance 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.1 Renting and managing your own or rented residential real estate 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 71.11.1 Activities in the field of architecture related to the creation of an architectural object 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 78.10 The activities of recruitment agencies 79.11 Activities of travel agencies 79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 79.90.3 Activities related to the provision of travel services related to booking 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.92 Product packaging activities 82.99 Activities related to the provision of other business support services, not included in other groupings 96.02 Provision of services by hairdressers and beauty salons 96.03 Funeral arrangements and related services 96.04 Physical education and wellness activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1052049200
Registration date: 2006-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1052049200
Registration date: 2006-02-19
Entries in the EGRUL (18)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301768101) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301768090) |
| 15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375347043) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375183654) |
| 22.06.2016 | 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: 2162304068430) |
| 14.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152304030294) |
| 20.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132304025170) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092304046657) |
| 29.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092304046140) |
| 29.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092304046130) |
| 13.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082304041610) |
| 08.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072304034922) |
| 28.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062304052325) |
| 27.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062304051820) |
| 26.07.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062304023406) |
| 04.05.2006 | 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: 2062304009106) |
| 01.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062304001021) |
| 31.01.2006 | Creation of a legal entity (GRN: 1062304000880) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 058 000 rub.
Revenues for 2023:
1 269 000 rub.
Revenues for 2022:
1 090 000 rub.
Revenues for 2021:
1 783 000 rub.
Revenues for 2020:
722 000 rub.
Revenues for 2019:
704 000 rub.
Revenues for 2018:
4 346 000 rub.
Expenses for 2024:
969 000 rub.
Expenses for 2023:
1 194 000 rub.
Expenses for 2022:
1 002 000 rub.
Expenses for 2021:
1 662 000 rub.
Expenses for 2020:
662 000 rub.
Expenses for 2019:
623 000 rub.
Expenses for 2018:
4 004 000 rub.
Information about taxes and fees for 2023
Tax amount:6 036 rub.
Contributions amount:
36 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 000 rub.
The tax levied in connection with the application of the simplified taxation system:
6 036.50 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.43 rub.
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.