Status

active

Authorized capital

10 000 rub.

Revenues

178 063 000 rub.

Employees in 2024

3

General information

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

Organization status

Current status:
active

Head of Organization

Director
Suslov Andrei YUrevich
from 01.01.2022
INN 770105001446

Founders (1)

Suslov Andrei YUrevich
Share size: 10 000 rub. (100%)
INN 770105001446

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (3):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade

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 № 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: —

Entries in the EGRUL (28)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
165 675 rub.

Contributions amount:
239 388 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.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 86.31 rub.

Register of small and medium-sized businesses

small business from 10.08.2017

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.