Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSTEKINVEST"
Limited Liability Company "Transtekinvest"
Legal address
129344, g.Moskva, ul. Eniseiskaya, d. 1, Str. 8, Pomesch. 124
INN and KPP (TIN and RRC)
7714196697, 771601001
OGRN (Primary State Register Number)
1027739306319
Authorized capital
10 000 rub.
Registration date
29.01.2001
Age of organization
24 years 10 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
active
Director
Suslov Andrei YUrevich
from 01.01.2022
INN 770105001446
Suslov Andrei YUrevich
Share size: 10 000 rub. (100%)
INN 770105001446
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: —
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710781777) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710781766) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711796354) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711796343) |
| 01.01.2022 | 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: 2227700097029) |
| 09.01.2020 | 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: 2207700037994) |
| 06.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9187748623955) |
| 12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748292472) |
| 20.12.2017 | 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: 7177749357812) |
| 31.08.2017 | 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: 2177748970749) |
| 31.08.2017 | 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: 2177748964347) |
| 23.03.2017 | 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: 7177746946579) |
| 22.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746906682) |
| 22.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746906650) |
| 22.03.2017 | 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: 7177746895880) |
| 06.03.2017 | 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: 7177746203001) |
| 18.09.2016 | 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: 9167748934707) |
| 09.08.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107748070208) |
| 15.03.2010 | 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: 8107746296144) |
| 15.03.2010 | 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: 8107746291502) |
| 27.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748514637) |
| 12.05.2008 | 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: 2087755012717) |
| 05.09.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067756628839) |
| 05.07.2006 | 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: 9067746703719) |
| 05.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746703598) |
| 05.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739306319) |
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: 32 056 rub.
In 2023: 44 667 rub.
In 2022: 32 056 rub.
In 2021: 32 056 rub.
In 2020: 42 139 rub.
In 2019: 101 639 rub.
Revenues for 2024:
178 063 000 rub.
Revenues for 2023:
125 660 rub.
Revenues for 2022:
157 295 rub.
Revenues for 2021:
157 789 rub.
Revenues for 2020:
115 080 rub.
Revenues for 2019:
292 121 000 rub.
Revenues for 2018:
549 982 000 rub.
Expenses for 2024:
178 544 000 rub.
Expenses for 2023:
125 888 rub.
Expenses for 2022:
157 286 rub.
Expenses for 2021:
158 693 rub.
Expenses for 2020:
116 777 rub.
Expenses for 2019:
291 927 000 rub.
Expenses for 2018:
549 703 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
239 388.76 rub.
Income tax:
3 519.97 rub.
Value added tax:
162 155.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 86.31 rub.
small business from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.