LLC "TRANSINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
248 000 rub.
Employees in 2024
0
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
LIMITED LIABILITY COMPANY "TRANSINVEST"
LLC "TRANSINVEST"
Legal address
420124, Respublika Tatarstan (Tatarstan), G Kazan, ul Musina, d. 23, kv. 164
INN and KPP (TIN and RRC)
1657271746, 165701001
OGRN (Primary State Register Number)
1211600084134
Authorized capital
10 000 rub.
Registration date
29.11.2021
Age of organization
3 years 9 months 17 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Organization status
Current status:
active
Head of Organization
Director
Grigorov Aleksandr Igorevich
from 05.08.2025
INN 165507523865
Founders (1)
Grigorov Aleksandr Igorevich
Share size: 10 000 rub. (100%)
INN 165507523865
Types of activities (OKVED / RCEA)
- Main type of activity:
23.70.1 Cutting, processing and finishing of stone for use in construction as a road surface
find companies with this code... - Additional types of activity (5):
46.38.2 Wholesale of other food products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1041138817
Registration date: 2021-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1041138817
Registration date: 2021-12-01
Entries in the EGRUL (10)
| 03.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602705870) |
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251602659306) |
| 05.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602602293) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601518694) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601518683) |
| 09.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600776140) |
| 03.12.2021 | 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: 2211601426914) |
| 30.11.2021 | 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: 2211601411602) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601400063) |
| 29.11.2021 | Creation of a legal entity (GRN: 1211600084134) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
248 000 rub.
Revenues for 2023:
5 236 000 rub.
Revenues for 2022:
9 494 000 rub.
Revenues for 2021:
13 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
248 000 rub.
Expenses for 2023:
5 236 000 rub.
Expenses for 2022:
9 494 000 rub.
Expenses for 2021:
13 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:398 335 rub.
Contributions amount:
787 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
632.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
152.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2.67 rub.
Value added tax:
398 335 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2021
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.