Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
123557, g.Moskva, ul. Malaya Gruzinskaya, d. 28, Etazh/Pomesch. 14/V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
INN and KPP (TIN and RRC)
7718941550, 770301001
OGRN (Primary State Register Number)
1137746654198
Authorized capital
10 000 rub.
Registration date
30.07.2013
Age of organization
12 years 7 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Mamedov Anar Vagifovich
from 30.07.2013
INN 774308042406
Mamedov Anar Vagifovich
Share size: 10 000 rub. (100%)
INN 774308042406
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.11 | Activities of agents specializing in the wholesale trade of pharmaceutical products |
| 46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
| 46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.74.1 | Retail sale of products used for medical purposes in specialized stores |
| 47.74.2 | Retail sale of orthopedic products in specialty stores |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1048183311
Registration date: 2021-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1048183311
Registration date: 2013-07-31
| 17.10.2025 | 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: 2257722602575) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703314834) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703314823) |
| 19.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708746241) |
| 19.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708746230) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711840509) |
| 19.07.2021 | 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: 2217706363763) |
| 21.01.2021 | 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: 2217700335004) |
| 23.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713751310) |
| 23.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713751309) |
| 23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713751023) |
| 09.11.2020 | 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: 2207711839916) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177749005448) |
| 17.08.2017 | 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: 2177748247708) |
| 13.10.2016 | 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: 8167749319499) |
| 01.08.2013 | 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: 6137747380710) |
| 01.08.2013 | 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: 6137747373747) |
| 30.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747326601) |
| 30.07.2013 | Creation of a legal entity (GRN: 1137746654198) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
74 000 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.