General information

LLC "TRANSINVESTGRUPP"
Limited Liability Company "Transinvestgrupp

Legal address
121471, g.Moskva, Municipalnyi Okrug Ochakovo-Matveevskoe, ul Ryabinovaya, d. 26, Str. 2, Etazh/Komn 4/4A

INN and KPP (TIN and RRC)
9729313897, 772901001

OGRN (Primary State Register Number)
1217700455103

Authorized capital
30 000 rub.

Registration date
27.09.2021

Age of organization
4 years 0 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Timoshin Nikita Borisovich
from 24.10.2024
INN 732731973494

Founders (1)

Timoshin Nikita Borisovich
Share size: 30 000 rub. (100%)
INN 732731973494

Types of activities (OKVED / RCEA)

• Main type of activity:

  42.11

  Construction of highways and motorways find companies with this code...

• Additional types of activity (80):

  10.13	Production of meat from slaughtered animals and poultry meat
  10.13.1	Production of salted, boiled, baked, smoked, dried and other meat
  10.13.4	Production of meat (meat-containing) semi-finished products
  10.13.5	Production of culinary meat (meat-containing) products
  10.13.6	Production of other food products from meat or meat by-products
  10.51.3	Production of cheese and cheese products
  10.86.3	Production of meat products for baby food, including poultry meat
  10.89	Production of other food products not included in other groupings
  10.89.2	Production of perishable products such as sandwiches and fresh pizza (semi-finished products)
  10.89.9	Production of other food products not included in other groupings
  17.11	Pulp and wood pulp production
  37.00	Wastewater collection and treatment
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  41.20	Construction of residential and non-residential buildings
  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
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  45.11	Trade in passenger cars and light-duty trucks
  45.20	Maintenance and repair of motor vehicles
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.32	Wholesale of meat and meat products
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38.2	Wholesale of other food products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  49.20	Railway transport activities: freight transportation
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.21	Storage and warehousing of oil and refined products
  52.21	Auxiliary activities related to land transport
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10.2	Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
  56.10.21	The activities of catering establishments with takeaway service
  56.10.22	Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
  56.10.24	Activities of market stalls and food preparation stalls
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29.2	Activities of canteens and buffets at enterprises and institutions
  56.30	Serving drinks
  64.91	Financial lease activities (leasing/subleasing)
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  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
  73.20	Market research and public opinion research
  73.20.1	Market research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.11	Rental and leasing of other motor vehicles and equipment
  81.30	Landscaping activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
14 267 000 rub.

Revenues for 2023:
1 683 000 rub.

Revenues for 2022:
17 764 000 rub.

Revenues for 2021:
258 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
14 201 000 rub.

Expenses for 2023:
3 434 000 rub.

Expenses for 2022:
17 646 000 rub.

Expenses for 2021:
253 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 420.08 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 888.89 rub.

Value added tax:
59 373 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

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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