LLC "TRANSINVEST"
Status
active
Authorized capital
60 000 rub.
Revenues
861 524 000 rub.
Employees in 2024
23
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
163057, Arhangelskaya Oblast, g. Arhangelsk, ul. Dachnaya, d. 68, k. 1, Ofis 1
INN and KPP (TIN and RRC)
2901282065, 290101001
OGRN (Primary State Register Number)
1162901065546
Authorized capital
60 000 rub.
Registration date
13.12.2016
Age of organization
8 years 9 months 19 days
City
Arhangelsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOM"
OGRN: 1152901006543
INN: 2901260128
Date: 2021-09-24
GRN: 2212900172880
Head of Organization
Director
Galushina Elena Valentinovna
from 08.09.2021
INN 290113834352
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "S-Teh"
Share size: 60 000 rub. (100%)
INN 2901229897
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (12):
02.20 Logging operations 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 49.42 Provision of transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
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 (17)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900197812) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900197801) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900979871) |
| 07.09.2022 | 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: 2222900146632) |
| 24.09.2021 | 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: 2212900173847) |
| 24.09.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2212900172880) |
| 08.09.2021 | 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: 2212900162913) |
| 06.11.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2202900203614) |
| 12.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192901233457) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192901228474) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901265886) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901188853) |
| 05.04.2018 | 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: 2182901086740) |
| 22.12.2016 | 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: 2162901443274) |
| 16.12.2016 | 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: 2162901434793) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901432373) |
| 13.12.2016 | Creation of a legal entity (GRN: 1162901065546) |
Employees
Number of employees in 2024:
23
Number of employees in 2023:
19
Number of employees in 2022:
17
Number of employees in 2021:
15
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
861 524 000 rub.
Revenues for 2023:
519 292 000 rub.
Revenues for 2022:
220 069 000 rub.
Revenues for 2021:
185 288 000 rub.
Revenues for 2020:
193 134 000 rub.
Revenues for 2019:
229 281 000 rub.
Revenues for 2018:
85 221 000 rub.
Expenses for 2024:
770 709 000 rub.
Expenses for 2023:
479 806 000 rub.
Expenses for 2022:
207 317 000 rub.
Expenses for 2021:
177 392 000 rub.
Expenses for 2020:
177 921 000 rub.
Expenses for 2019:
228 662 000 rub.
Expenses for 2018:
81 774 000 rub.
Information about taxes and fees for 2023
Tax amount:9 899 525 rub.
Contributions amount:
2 266 166 rub.
Transport tax:
517 570 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 224 944.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 445 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 777.01 rub.
Income tax:
5 968 929.51 rub.
Value added tax:
3 413 026 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.01.2017
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.