Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
215866, Smolenskaya Oblast, R-N Kardymovskii, ul Magistralnaya, Str. 17A, Pomesch. 1
INN and KPP (TIN and RRC)
6714047365, 672701001
OGRN (Primary State Register Number)
1176733012697
Authorized capital
10 000 rub.
Registration date
06.07.2017
Age of organization
8 years 9 months 8 days
City
Kardymovskii
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2026
Current status:
active
General director
Korotkova Olga Vladimirovna
from 11.12.2023
INN 772808632512
Tayanko Vladimir Alekseevich
Share size: 7 141 rub. (71.41%)
INN 971513601329
SHahovich Ivan Dislavovich
Share size: 2 169 rub. (21.69%)
INN 971513695373
Stasevich Dmitrii Vasilevich
Share size: 200 rub. (2%)
INN 971519129543
Sadovskii Sergei Antonovich
Share size: 490 rub. (4.9%)
INN 774344187502
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 63.91 | Activities of news agencies |
| 63.99 | Other information services activities not included in other groupings |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.91 | Activities of payment collection agencies and credit information bureaus |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1089302275
Registration date: 2020-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1089302275
Registration date: 2022-07-01
| 03.04.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2266700229156) |
| 19.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256700598691) |
| 28.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700285521) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700082384) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700082373) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236701277217) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700816560) |
| 04.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700077205) |
| 02.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700593953) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700581578) |
| 29.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700430746) |
| 04.07.2022 | 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: 2226700191672) |
| 31.03.2022 | 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: 2226700074390) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700320021) |
| 07.06.2021 | 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: 2216700129237) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700041556) |
| 19.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700297824) |
| 19.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700297813) |
| 19.10.2020 | 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: 2206700297802) |
| 07.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700250667) |
| 23.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700094753) |
| 05.09.2018 | 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: 2186733292601) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733379953) |
| 10.07.2017 | 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: 2176733220783) |
| 10.07.2017 | 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: 2176733220486) |
| 06.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176733217439) |
| 06.07.2017 | Creation of a legal entity (GRN: 1176733012697) |
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 469 000 rub.
In 2020: 18 208 rub.
In 2019: 18 208 rub.
Revenues for 2024:
1 070 000 rub.
Revenues for 2023:
4 714 000 rub.
Revenues for 2022:
14 469 000 rub.
Revenues for 2021:
16 982 000 rub.
Revenues for 2020:
47 885 000 rub.
Revenues for 2019:
41 242 000 rub.
Revenues for 2018:
17 629 000 rub.
Expenses for 2024:
962 000 rub.
Expenses for 2023:
3 834 000 rub.
Expenses for 2022:
4 585 000 rub.
Expenses for 2021:
3 530 000 rub.
Expenses for 2020:
33 476 000 rub.
Expenses for 2019:
31 568 000 rub.
Expenses for 2018:
17 405 000 rub.
The tax levied in connection with the application of the simplified taxation system:
39 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
209 689.07 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.