LLC "TRANSREGION-INVEST"
Status
active
Authorized capital
25 000 rub.
Revenues
138 715 000 rub.
Employees in 2024
7
General information
LLC "TRANSREGION-INVEST"
Limited Liability Company "Transregion-Invest"
Legal address
124365, g.Moskva, g. Zelenograd, Pr-Kt Georgievskii, d. 37, k. 1, Np 14
INN and KPP (TIN and RRC)
7723762589, 773501001
OGRN (Primary State Register Number)
1107746502830
Authorized capital
25 000 rub.
Registration date
23.06.2010
Age of organization
15 years 3 months 3 days
City
Zelenograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
Organization status
Current status:
active
Head of Organization
General director
Konygin Aleksandr Vladimirovich
from 23.06.2010
INN 771370676511
Founders (2)
Timoshenko Svetlana Aleksandrovna
Share size: 24 750 rub. (99%)
INN 614006790732
Petrov Vadim Nikolaevich
Share size: 250 rub. (1%)
INN 400701091021
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (20):
41.2 Construction of residential and non-residential buildings 46.90 Non-specialized wholesale trade 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 55.10 Activities of hotels and other places for temporary residence 55.90 Activities for the provision of other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.21 The activities of catering enterprises for the maintenance of festive events 56.29.2 Activities of canteens and buffets at enterprises and institutions 56.30 Serving drinks 68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
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 № 35 po g.Moskve
Federal Tax Service code: 7735
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 (23)
| 25.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715092875) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704139801) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704139790) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705534144) |
| 23.09.2019 | 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: 7197748001290) |
| 23.09.2019 | 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: 6197748999508) |
| 19.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748951295) |
| 19.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748951273) |
| 19.09.2019 | 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: 6197748951207) |
| 12.04.2018 | 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: 8187747002138) |
| 09.04.2018 | 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: 7187747316332) |
| 08.04.2018 | 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: 7187747035139) |
| 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: 7177749352642) |
| 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: 7177749346570) |
| 18.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749277622) |
| 18.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749277600) |
| 18.12.2017 | 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: 7177749271253) |
| 13.09.2017 | 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: 6177748662272) |
| 11.07.2017 | 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: 8177747184024) |
| 25.06.2010 | 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: 7107747815333) |
| 25.06.2010 | 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: 7107747809074) |
| 23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747693794) |
| 23.06.2010 | Creation of a legal entity (GRN: 1107746502830) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
138 715 000 rub.
Revenues for 2023:
138 321 000 rub.
Revenues for 2022:
136 019 000 rub.
Revenues for 2021:
102 483 000 rub.
Revenues for 2020:
93 849 000 rub.
Revenues for 2019:
92 485 000 rub.
Revenues for 2018:
60 250 000 rub.
Expenses for 2024:
52 426 000 rub.
Expenses for 2023:
44 562 000 rub.
Expenses for 2022:
37 739 000 rub.
Expenses for 2021:
32 703 000 rub.
Expenses for 2020:
18 414 000 rub.
Expenses for 2019:
12 265 000 rub.
Expenses for 2018:
29 239 000 rub.
Information about taxes and fees for 2023
Tax amount:37 375 400 rub.
Contributions amount:
754 042 rub.
NON-TAX INCOME administered by tax authorities:
400 rub.
Corporate property tax:
3 591 423.24 rub.
Transport tax:
22 249.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
754 026.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16.74 rub.
Income tax:
16 042 363.40 rub.
Value added tax:
17 718 963.78 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.