LLC "TRANSINVEST"
Status
active
Authorized capital
150 000 rub.
Revenues
730 191 000 rub.
Employees in 2024
53
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
606000, Nizhegorodskaya Oblast, G Dzerzhinsk, d. 43
INN and KPP (TIN and RRC)
5261059953, 524901001
OGRN (Primary State Register Number)
1075261012386
Authorized capital
150 000 rub.
Registration date
17.12.2007
Age of organization
18 years 3 months 26 days
City
Dzerzhinsk
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Volkov Dmitrii Valerevich
from 22.06.2025
INN 526204168087
Founders (1)
Volkov Dmitrii Valerevich
Share size: 150 000 rub. (100%)
INN 526204168087
Types of activities (OKVED / RCEA)
- Main type of activity:
45.19 Trade in other motor vehicles
find companies with this code... - Additional types of activity (4):
45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1106456575
Registration date: 2009-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1106456575
Registration date: 2009-12-25
Entries in the EGRUL (24)
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201852850) |
| 23.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255201784374) |
| 23.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255201784363) |
| 22.06.2025 | 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: 2255201780315) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201625523) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200729265) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200729254) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200902551) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200245345) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200789934) |
| 03.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200424933) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155249087200) |
| 22.02.2014 | 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: 2145249014293) |
| 15.03.2010 | 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: 2105249043623) |
| 19.01.2010 | 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: 2105249025110) |
| 19.01.2010 | 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: 2105249024890) |
| 04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095249119986) |
| 03.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095261151270) |
| 02.12.2009 | 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: 2095261150983) |
| 03.09.2009 | 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: 2095261119809) |
| 18.02.2009 | 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: 2095261021722) |
| 26.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085261053634) |
| 17.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075261062281) |
| 17.12.2007 | Creation of a legal entity (GRN: 1075261012386) |
Employees
Number of employees in 2024:
53
Number of employees in 2023:
54
Number of employees in 2022:
52
Number of employees in 2021:
50
Number of employees in 2020:
48
Number of employees in 2019:
63
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 52 714 rub.
Financial indicators
Revenues for 2024:
730 191 000 rub.
Revenues for 2023:
1 670 511 000 rub.
Revenues for 2022:
679 429 000 rub.
Revenues for 2021:
586 639 000 rub.
Revenues for 2020:
507 188 000 rub.
Revenues for 2019:
527 976 000 rub.
Revenues for 2018:
976 374 000 rub.
Expenses for 2024:
729 417 000 rub.
Expenses for 2023:
1 522 036 000 rub.
Expenses for 2022:
628 525 000 rub.
Expenses for 2021:
571 149 000 rub.
Expenses for 2020:
476 820 000 rub.
Expenses for 2019:
509 597 000 rub.
Expenses for 2018:
963 817 000 rub.
Information about taxes and fees for 2025
Tax amount:39 021 314 rub.
Contributions amount:
15 327 192 rub.
Value added tax:
33 256 272 rub.
Income tax:
5 750 949 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 327 192.07 rub.
Transport tax:
14 093 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.