LLC "TRANSINVESTAGRO"
Status
active
Authorized capital
20 000 rub.
Revenues
35 576 000 rub.
Employees in 2024
2
General information
LLC "TRANSINVESTAGRO"
Limited Liability Company "Transinvestagro"
Legal address
309850, Belgorodskaya Oblast, Alekseevskii, G Alekseevka, ul Slobodskaya, d. 2A, Pomesch. 1
INN and KPP (TIN and RRC)
3122015289, 312201001
OGRN (Primary State Register Number)
1193123014314
Authorized capital
20 000 rub.
Registration date
29.05.2019
Age of organization
6 years 4 months 16 days
City
Alekseevka
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Pyatashov Sergei Ivanovich
from 18.01.2021
INN 312232254405
Founders (1)
Venikov Aleksandr Grigorevich
Share size: 20 000 rub. (100%)
INN 312250614121
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 (18):
01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.13.51 Sugar beet cultivation 01.61 Provision of services in the field of crop production 01.63 Agricultural activities after harvest 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.35 Wholesale trade in tobacco products 46.36.1 Wholesale sugar trade 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
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 (21)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253100535631) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100373040) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100373030) |
| 07.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253100348400) |
| 05.02.2025 | 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: 2253100311099) |
| 15.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100245331) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100251195) |
| 06.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233100025640) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223100986689) |
| 29.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100246203) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100167377) |
| 18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100010737) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100581550) |
| 14.10.2020 | 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: 2203100467800) |
| 11.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100392361) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123550816) |
| 20.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123459626) |
| 31.05.2019 | 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: 2193123278830) |
| 31.05.2019 | 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: 2193123278665) |
| 29.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123276575) |
| 29.05.2019 | Creation of a legal entity (GRN: 1193123014314) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
8
Number of employees in 2021:
3
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:
35 576 000 rub.
Revenues for 2023:
132 604 000 rub.
Revenues for 2022:
152 132 000 rub.
Revenues for 2021:
125 932 000 rub.
Revenues for 2020:
39 730 000 rub.
Revenues for 2019:
17 521 000 rub.
Revenues for 2018:
—
Expenses for 2024:
33 015 000 rub.
Expenses for 2023:
123 318 000 rub.
Expenses for 2022:
141 853 000 rub.
Expenses for 2021:
117 116 000 rub.
Expenses for 2020:
38 693 000 rub.
Expenses for 2019:
16 262 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:850 004 rub.
Contributions amount:
215 861 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
215 861.61 rub.
The tax levied in connection with the application of the simplified taxation system:
850 004.37 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.06.2019
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.