LLC "TRANSINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
110 455 000 rub.
Employees in 2023
2
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest""
Legal address
354340, Krasnodarskii Krai, Pgt. Sirius, ul Stanislavskogo, d. 22, Pomesch. 20,21
INN and KPP (TIN and RRC)
2317087283, 237801001
OGRN (Primary State Register Number)
1172375105165
Authorized capital
10 000 rub.
Registration date
20.12.2017
Age of organization
7 years 8 months 15 days
City
Sirius
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
Director
Matosyan Karen Vramovich
from 20.12.2017
INN 231803221229
Founders (1)
Mailyan David Torkomovich
Share size: 10 000 rub. (100%)
INN 231848646239
Types of activities (OKVED / RCEA)
- Main type of activity:
77.12 Rental and leasing of cargo vehicles
find companies with this code... - Additional types of activity (3):
77.32 Rental and leasing of construction machinery and equipment 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po federalnoi territorii "Sirius"
Federal Tax Service code: 2378
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 (18)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301242940) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301242939) |
| 10.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252300050870) |
| 27.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301622420) |
| 23.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301579948) |
| 23.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301579937) |
| 16.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301533462) |
| 20.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300211625) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302012502) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302012491) |
| 20.01.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222300088877) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305633473) |
| 18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375474274) |
| 28.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6192375007380) |
| 29.12.2017 | 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: 7172375954436) |
| 26.12.2017 | 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: 7172375924527) |
| 20.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375898424) |
| 20.12.2017 | Creation of a legal entity (GRN: 1172375105165) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: 35 583 rub.
In 2020: 31 833 rub.
In 2019: 24 667 rub.
Financial indicators
Revenues for 2023:
110 455 000 rub.
Revenues for 2022:
111 165 000 rub.
Revenues for 2021:
42 415 000 rub.
Revenues for 2020:
25 873 000 rub.
Revenues for 2019:
15 805 000 rub.
Revenues for 2018:
12 492 000 rub.
Expenses for 2023:
107 173 000 rub.
Expenses for 2022:
96 141 000 rub.
Expenses for 2021:
31 759 000 rub.
Expenses for 2020:
18 534 000 rub.
Expenses for 2019:
11 241 000 rub.
Expenses for 2018:
7 744 000 rub.
Information about taxes and fees for 2022
Tax amount:1 735 120 rub.
Contributions amount:
135 580 rub.
Value added tax:
781 450 rub.
Income tax:
210 664 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 990.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 253.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
98 336.23 rub.
Transport tax:
743 006 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2018
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.