Status

active

Authorized capital

6 349 663 rub.

Revenues

110 398 000 rub.

Employees in 2024

16

General information

LLC "TRANSINVESTSERVIS"
Limited Liability Company "Transinvestservis"

Legal address
238312, Kaliningradskaya Oblast, R-N Gurevskii, ul Zelenaya, d. 43

INN and KPP (TIN and RRC)
3906109690, 391701001

OGRN (Primary State Register Number)
1033902810842

Authorized capital
6 349 663 rub.

Registration date
21.05.2003

Age of organization
22 years 6 months 21 day

City
Gurevskii

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

Director
Matyazh Elena Nikolaevna
from 04.10.2024
INN 392200138118

Founders (1)

YUrkevich Ekaterina Valentinovna
Share size: 6 349 663 rub. (100%)
INN 391700693975

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.2 Transportation of goods by non-specialized motor vehicles

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    79.11Activities of travel agencies

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:

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 (25)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900594275)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900594264)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900307980)
04.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900260085)
30.09.2023 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: 2233900264354)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903315414)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903314149)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903052976)
20.09.2010 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: 2103926677809)
11.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925087870)
13.10.2009 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: 2093925763226)
12.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925705840)
09.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925194163)
09.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925194141)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925557990)
15.05.2007 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: 2073917042857)
12.01.2007 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: 2073906000969)
12.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906000958)
21.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903243690)
19.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903065544)
19.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903020642)
16.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902854234)
20.11.2003 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: 2033902828969)
02.07.2003 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: 2033902813976)
21.05.2003 Creation of a legal entity (GRN: 1033902810842)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
16

Number of employees in 2023:
17

Number of employees in 2022:
17

Number of employees in 2021:
18

Number of employees in 2020:
20

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
110 398 000 rub.

Revenues for 2023:
96 387 000 rub.

Revenues for 2022:
110 260 000 rub.

Revenues for 2021:
95 654 000 rub.

Revenues for 2020:
71 356 000 rub.

Revenues for 2019:
60 736 000 rub.

Revenues for 2018:
65 249 000 rub.

 

Expenses for 2024:
90 205 000 rub.

Expenses for 2023:
96 658 000 rub.

Expenses for 2022:
107 501 000 rub.

Expenses for 2021:
86 110 000 rub.

Expenses for 2020:
69 860 000 rub.

Expenses for 2019:
56 008 000 rub.

Expenses for 2018:
54 729 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 573 425 rub.

Contributions amount:
1 245 526 rub.

Transport tax:
729 082.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 221 855.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 056.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 615.17 rub.

The tax levied in connection with the application of the simplified taxation system:
844 343 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 607.78 rub.

Unified imputed income tax for certain types of activities:
penalty: 1.32 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

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.