General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
LIMITED LIABILITY COMPANY "TRANSINVEST"
"TRANSINVEST" LLC

Legal address
236016, Kaliningradskaya Oblast, G Kaliningrad, ul Fortovaya Doroga, d. 11, kv. 60

INN and KPP (TIN and RRC)
3900008368, 390001001

OGRN (Primary State Register Number)
1233900002742

Authorized capital
10 000 rub.

Registration date
17.03.2023

Age of organization
3 years 0 months 9 days

City
Kaliningrad

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(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: 2024-05-21
GRN: 2243900133850

Head of Organization

General director
Aksenov Aleksandr Aleksandrovich
from 17.03.2023
INN 390605256719

Founders (1)

Aksenov Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 390605256719

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.7

  Amber processing and production of amber products find companies with this code...

• Additional types of activity (8):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  47.78.3	Retail trade in souvenirs, handicrafts
  49.41	Activities of road freight transport
  51.21	Air cargo transport activities
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1028377230
Registration date: 2023-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1028377230
Registration date: 2023-03-17

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
17 918 000 rub.

Revenues for 2023:
153 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
17 942 000 rub.

Expenses for 2023:
368 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
600 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2023

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.

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