LLC "TRANS INVEST"
Status
active
Authorized capital
2 000 000 rub.
Revenues
322 612 000 rub.
Employees in 2025
8
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
2 000 000 rub.
Registration date
25.05.2017
Age of organization
9 years 0 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2026
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: 2 000 000 rub. (100%)
INN 774314196299
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 (13):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.42 Provision of transportation services 50.40 Inland waterway freight transport activities 51.21.1 Transportation by scheduled air cargo transport 51.21.2 Transportation by air cargo transport that does not comply with the schedule 51.21.3 Rental of cargo aircraft with crew 52.22.2 Auxiliary activities related to inland waterway transport 52.29 Other auxiliary activities related to transportation 77.12 Rental and leasing of cargo vehicles 77.32 Rental and leasing of construction machinery and equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.2 Rental 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:
—
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 (24)
| 08.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267704081423) |
| 17.04.2026 | 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: 2267703428375) |
| 27.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702364917) |
| 26.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267702356579) |
| 09.02.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267700895670) |
| 09.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700881260) |
| 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) |
Employees
Number of employees in 2025:
8
Number of employees in 2024:
6
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
322 612 000 rub.
Revenues for 2024:
182 047 000 rub.
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 2025:
289 138 000 rub.
Expenses for 2024:
171 087 000 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 2025
Tax amount:31 259 906 rub.
Contributions amount:
2 194 301 rub.
Value added tax:
24 343 448 rub.
Income tax:
6 849 532 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 194 301.97 rub.
Transport tax:
66 926 rub.
Summy penei:
125 563.05 rub.
Information about arrears and debts in 2026
Personal income tax:
debt: 697.23 rub.
Summy penei:
penalty: 1.38 rub.
Register of small and medium-sized businesses
small business from 10.06.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.