LLC "TRANS INVEST"

Limited Liability Company "Trans Invest

Status

active

Authorized capital

10 000 rub.

Revenues

128 565 000 rub.

Employees in 2023

9

General information

LLC "TRANS INVEST"
Limited Liability Company "Trans Invest

Legal address
125493, g.Moskva, ul. Avangardnaya, d. 3

INN and KPP (TIN and RRC)
5047198612, 774301001

OGRN (Primary State Register Number)
1175029014522

Authorized capital
10 000 rub.

Registration date
25.05.2017

Age of organization
8 years 3 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.07.2025

Organization status

Current status:
active

Head of Organization

General director
Frolov Semen Anatolevich
from 25.05.2017
INN 774314196299

Founders (1)

Frolov Semen Anatolevich
Share size: 10 000 rub. (100%)
INN 774314196299

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (13):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.42Provision of transportation services
    50.40Inland waterway freight transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    51.21.3Rental of cargo aircraft with crew
    52.22.2Auxiliary activities related to inland waterway transport
    52.29Other auxiliary activities related to transportation
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    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 № 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1030929242
Registration date: 2022-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1030929242
Registration date: 2017-05-29

Entries in the EGRUL (18)

22.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719544575)
06.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714207200)
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: 2257704954340)
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: 2257704954330)
28.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712388207)
28.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712388196)
28.11.2024 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: 2247712388120)
11.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001931722)
06.09.2022 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: 2225002023618)
02.09.2022 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: 2225002002850)
10.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001346821)
19.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081403739)
10.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029235653)
02.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029455060)
27.06.2017 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: 2175029254486)
07.06.2017 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: 2175029229483)
27.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029216767)
25.05.2017 Creation of a legal entity (GRN: 1175029014522)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
9

Number of employees in 2022:
8

Number of employees in 2021:
7

Number of employees in 2020:
5

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
128 565 000 rub.

Revenues for 2022:
184 082 000 rub.

Revenues for 2021:
244 325 000 rub.

Revenues for 2020:
139 039 000 rub.

Revenues for 2019:
156 077 000 rub.

Revenues for 2018:
50 506 000 rub.

 

Expenses for 2023:
127 296 000 rub.

Expenses for 2022:
183 346 000 rub.

Expenses for 2021:
236 997 000 rub.

Expenses for 2020:
136 517 000 rub.

Expenses for 2019:
152 883 000 rub.

Expenses for 2018:
49 316 000 rub.

Information about taxes and fees for 2022

Tax amount:
15 491 472 rub.

Contributions amount:
2 845 218 rub.

Value added tax:
14 156 681 rub.

Income tax:
1 316 650 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
890 417.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
38 895.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 915 905.65 rub.

Transport tax:
18 141 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.06.2017

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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