Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Mamedov Anar Vagifovich
from 30.07.2013
INN 774308042406

Founders (1)

Mamedov Anar Vagifovich
Share size: 10 000 rub. (100%)
INN 774308042406

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (31):
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.11Activities of agents specializing in the wholesale trade of pharmaceutical products
    46.18.12The activities of agents specializing in the wholesale trade of products used for medical purposes
    46.18.3The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.46Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.74.1Retail sale of products used for medical purposes in specialized stores
    47.74.2Retail sale of orthopedic products in specialty stores

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 № 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

Entries in the EGRUL (19)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
3 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
3 000 rub.

Information about arrears and debts in 2020

(no information)

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.