LLC "TRANSINVESTGRUPP"

Limited Liability Company "Transinvestgrupp"

Status

active

Authorized capital

12 941.18 rub.

Revenues

307 708 000 rub.

Employees in 2024

7

General information

LLC "TRANSINVESTGRUPP"
Limited Liability Company "Transinvestgrupp"

Legal address
630105, Novosibirskaya Oblast, g. Novosibirsk, ul. Kropotkina, d. 273

INN and KPP (TIN and RRC)
5406799023, 540201001

OGRN (Primary State Register Number)
1195476051968

Authorized capital
12 941.18 rub.

Registration date
15.07.2019

Age of organization
6 years 8 months 13 days

City
Novosibirsk

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-02-17
GRN: 2255401769599

Head of Organization

General director
Fomin Maksim Aleksandrovich
from 24.07.2024
INN 541000761616

Founders (2)

Stepanov Dmitrii Vladislavovich
Share size: 1 941.18 rub. (15%)
INN 540227992599

Fomin Maksim Aleksandrovich
Share size: 11 000 rub. (85%)
INN 541000761616

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (21):
    30.20.2Manufacture of motor railway, tram and metro wagons, car tires, except vehicles for repair and maintenance of railway and tram tracks
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    41.20Construction of residential and non-residential buildings
    42.12Construction of railways and subways
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    74.90Other professional, scientific and technical activities not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1101656658
Registration date: 2024-02-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1101656658
Registration date: 2023-01-20

Entries in the EGRUL (50)

17.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255401769599)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400873451)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400873440)
24.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400670469)
03.07.2024 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: 2245400600806)
03.07.2024 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: 2245400600795)
27.02.2024 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: 2245400186656)
26.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400178990)
26.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400178989)
26.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400178978)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235401079571)
26.01.2023 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: 2235400075920)
23.01.2023 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: 2235400057077)
20.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235400050158)
20.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235400050147)
20.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400050136)
23.05.2022 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: 2225400488058)
21.05.2022 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: 2225400481348)
19.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400468335)
19.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400468324)
19.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400468313)
24.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400858748)
09.08.2021 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: 2215400797214)
06.08.2021 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: 2215400793914)
05.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400788051)
05.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400788040)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400788030)
29.04.2021 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: 2215400425931)
10.09.2020 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: 2205401042207)
10.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401041987)
18.03.2020 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: 2205400304943)
17.03.2020 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: 2205400297518)
13.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400273274)
13.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400273263)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400273252)
05.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400109363)
25.12.2019 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: 6195476845041)
25.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476844777)
08.11.2019 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: 6195476610015)
08.11.2019 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: 6195476610004)
06.11.2019 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: 6195476600005)
05.11.2019 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: 6195476590820)
05.11.2019 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: 6195476590765)
30.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476573638)
30.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476573627)
30.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476573540)
18.07.2019 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: 6195476126015)
17.07.2019 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: 6195476119130)
15.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476107403)
15.07.2019 Creation of a legal entity (GRN: 1195476051968)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
7

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
307 708 000 rub.

Revenues for 2023:
316 152 000 rub.

Revenues for 2022:
82 261 000 rub.

Revenues for 2021:
38 589 000 rub.

Revenues for 2020:
14 265 000 rub.

Revenues for 2019:
626 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
305 503 000 rub.

Expenses for 2023:
315 676 000 rub.

Expenses for 2022:
81 798 000 rub.

Expenses for 2021:
38 352 000 rub.

Expenses for 2020:
14 215 000 rub.

Expenses for 2019:
1 133 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
3 386 374 rub.

Contributions amount:
704 925 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
704 925.25 rub.

Income tax:
138 323 rub.

Value added tax:
3 248 051 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings. More...

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