Status
Authorized capital
Revenues
Employees in 2024
LLC "TSI"
Limited Liability Company "Transstroiindustriya"
Legal address
295017, Respublika Krym, G Simferopol, ul Griboedova, d. 5, Pomesch. 21
INN and KPP (TIN and RRC)
9102235199, 910201001
OGRN (Primary State Register Number)
1179102024518
Authorized capital
7 000 000 rub.
Registration date
04.10.2017
Age of organization
8 years 6 months 21 day
City
Simferopol
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2026
Current status:
active
General director
Danilovich Igor Vasilevich
from 07.07.2025
INN 910612130906
Obschestvo s ogranichennoi otvetstvennostyu "Strategiya Finansov"
Share size: 7 000 000 rub. (100%)
INN 7730326093
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 23.20 | Manufacture of refractory products |
| 23.51 | Cement production |
| 23.61 | Production of concrete products for use in construction |
| 23.62 | Production of gypsum products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 25.11 | Production of building metal structures, products and their parts |
| 41.10 | Development of construction projects |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 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 |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 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 |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light 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 |
| 78.10 | The activities of recruitment agencies |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1068844263
Registration date: 2017-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1068844263
Registration date: 2017-10-06
| 24.03.2026 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2269100915532) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100836497) |
| 19.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2269100008406) |
| 14.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100896130) |
| 08.07.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2259100845078) |
| 07.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100844748) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100646407) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100124094) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100124083) |
| 04.12.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249100627884) |
| 03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100626399) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100459045) |
| 27.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249100436320) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100378778) |
| 27.07.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249100232720) |
| 26.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100232302) |
| 01.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2249100203229) |
| 06.04.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2249100104636) |
| 04.04.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2249100101721) |
| 06.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100070525) |
| 01.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100031992) |
| 01.08.2023 | 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: 2239100219752) |
| 08.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100036712) |
| 29.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100589529) |
| 02.09.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2229100348662) |
| 18.08.2022 | 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: 2229100333350) |
| 18.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100071297) |
| 30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100294334) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100164567) |
| 28.09.2020 | 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: 2209100325729) |
| 27.08.2020 | 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: 2209100290771) |
| 26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100224133) |
| 29.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100201825) |
| 29.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100185370) |
| 13.04.2020 | 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: 2209100171751) |
| 20.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100010172) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112367309) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112031347) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112423861) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102191232) |
| 10.10.2017 | 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: 2179102337192) |
| 09.10.2017 | 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: 2179102335278) |
| 04.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102332902) |
| 04.10.2017 | Creation of a legal entity (GRN: 1179102024518) |
Number of employees in 2024:
410
Number of employees in 2023:
413
Number of employees in 2022:
307
Number of employees in 2021:
346
Number of employees in 2020:
148
Number of employees in 2019:
1
In 2024: 103 939 rub.
In 2023: 105 731 rub.
In 2022: 111 379 rub.
In 2021: 126 728 rub.
In 2020: 88 117 rub.
In 2019: 1 172 167 rub.
Revenues for 2024:
4 621 275 000 rub.
Revenues for 2023:
3 000 941 000 rub.
Revenues for 2022:
911 926 000 rub.
Revenues for 2021:
2 097 510 000 rub.
Revenues for 2020:
1 264 701 000 rub.
Revenues for 2019:
17 786 000 rub.
Revenues for 2018:
6 410 000 rub.
Expenses for 2024:
4 319 731 000 rub.
Expenses for 2023:
2 978 356 000 rub.
Expenses for 2022:
641 394 000 rub.
Expenses for 2021:
2 082 422 000 rub.
Expenses for 2020:
1 239 223 000 rub.
Expenses for 2019:
18 714 000 rub.
Expenses for 2018:
5 095 000 rub.
Value added tax:
1 079 918 706 rub.
Income tax:
68 437 448 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
57 022 694.54 rub.
Transport tax:
164 217 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 3 current enforcement proceedings. More...