General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
346781, Rostovskaya Oblast, G Azov, Per Nekrasova, d. 37

INN and KPP (TIN and RRC)
6140039591, 614001001

OGRN (Primary State Register Number)
1136188002521

Authorized capital
200 000 rub.

Registration date
26.09.2013

Age of organization
12 years 3 months 25 days

City
Azov

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

General director
Seifullaev Seiran Magaramovich
from 14.06.2019
INN 054203016735

Founders (2)

Seifullaev Seiran Magaramovich
Share size: 15 000 rub. (7.5%)
INN 054203016735

Bondar Olga Mihailovna
Share size: 185 000 rub. (92.5%)
INN 616100196833

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (29):

  43.99	Other specialized construction works not included in other groupings
  46.11.31	Activities of grain wholesale agents
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  49.4	Activities of road freight transport and transportation services
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.24.1	Container handling
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10	Purchase and sale of own real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.20	Lease and management of own or leased real estate
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

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 (13)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 17 500 rub.

In 2020: 18 708 rub.

In 2019: 11 667 rub.

Financial indicators

Revenues for 2024:
144 267 000 rub.

Revenues for 2023:
102 770 000 rub.

Revenues for 2022:
94 792 000 rub.

Revenues for 2021:
105 617 000 rub.

Revenues for 2020:
127 401 000 rub.

Revenues for 2019:
166 377 000 rub.

Revenues for 2018:
162 250 000 rub.

Expenses for 2024:
98 577 000 rub.

Expenses for 2023:
84 974 000 rub.

Expenses for 2022:
80 705 000 rub.

Expenses for 2021:
96 923 000 rub.

Expenses for 2020:
124 359 000 rub.

Expenses for 2019:
164 840 000 rub.

Expenses for 2018:
89 722 000 rub.

Information about taxes and fees for 2023

Land tax:
24 835 rub.

Transport tax:
205 685.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
222 312.61 rub.

The tax levied in connection with the application of the simplified taxation system:
2 120 029 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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