General information

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

Legal address
107031, g.Moskva, ul. Petrovka, d. 27, Et 3 Pom 8

INN and KPP (TIN and RRC)
7708565240, 770701001

OGRN (Primary State Register Number)
1057747279006

Authorized capital
62 580 000 rub.

Registration date
21.06.2005

Age of organization
20 years 5 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-04
GRN: 2227707302579

Head of Organization

Liquidator
Lupanova Oksana Aleksandrovna
from 08.11.2021
INN 772458830931

Founders (1)

Akcionernoe Obschestvo "Negosudarstvennyi Pensionnyi Fond "Blagosostoyanie"
Share size: 62 580 000 rub. (100%)
INN 7707424367

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (3):

  18.12	Other types of printing activities
  58	Publishing activities
  73.11	Activities of advertising agencies

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101159062
Registration date: 2019-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103090977211
Registration date: 2005-06-24

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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: 100 500 rub.

In 2020: 102 833 rub.

In 2019: 113 333 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
18 236 000 rub.

Revenues for 2020:
36 526 000 rub.

Revenues for 2019:
5 889 000 rub.

Revenues for 2018:
19 874 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
46 266 000 rub.

Expenses for 2020:
1 804 000 rub.

Expenses for 2019:
2 709 000 rub.

Expenses for 2018:
4 126 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27 236.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 251.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
116 835.46 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 919.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29.45 rub.

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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