LLC "TRANS-INVEST"
Status
active
Authorized capital
30 000 rub.
Revenues
976 769 000 rub.
Employees in 2024
2
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
396302, Voronezhskaya Oblast, R-N Novousmanskii, ul Zvezdnaya, Zd. 28, Pomeschenie 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-01)
INN and KPP (TIN and RRC)
3616016204, 361601001
OGRN (Primary State Register Number)
1133668035819
Authorized capital
30 000 rub.
Registration date
08.08.2013
Age of organization
12 years 4 months 10 days
City
Novousmanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2025
Organization status
Current status:
active
Head of Organization
Director
Derevenskih Lyudmila Sergeevna
from 16.12.2020
INN 366217301441
Founders (1)
Derevenskih Lyudmila Sergeevna
Share size: 30 000 rub. (100%)
INN 366217301441
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (3):
47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 49.41.1 Transportation of goods by specialized vehicles 52.10.22 Storage and warehousing of gas and its processed products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1049257452
Registration date: 2013-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1049257452
Registration date: 2013-08-09
Entries in the EGRUL (18)
| 01.12.2025 | 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: 2253601281008) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600310346) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600310335) |
| 28.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600501043) |
| 28.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600501032) |
| 12.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600067457) |
| 22.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223600843750) |
| 16.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600938858) |
| 02.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600913514) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600877962) |
| 25.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668026296) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668996522) |
| 11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668334687) |
| 04.06.2014 | 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: 2143668318077) |
| 12.08.2013 | 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: 2133668365950) |
| 12.08.2013 | 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: 2133668365477) |
| 08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668362310) |
| 08.08.2013 | Creation of a legal entity (GRN: 1133668035819) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: 76 792 rub.
In 2023: 69 500 rub.
In 2022: 68 833 rub.
In 2021: 42 083 rub.
In 2020: 24 708 rub.
In 2019: 23 625 rub.
Financial indicators
Revenues for 2024:
976 769 000 rub.
Revenues for 2023:
916 815 000 rub.
Revenues for 2022:
669 871 000 rub.
Revenues for 2021:
1 063 634 000 rub.
Revenues for 2020:
656 667 000 rub.
Revenues for 2019:
272 673 000 rub.
Revenues for 2018:
301 396 000 rub.
Expenses for 2024:
974 793 000 rub.
Expenses for 2023:
907 268 000 rub.
Expenses for 2022:
656 978 000 rub.
Expenses for 2021:
1 057 572 000 rub.
Expenses for 2020:
648 860 000 rub.
Expenses for 2019:
269 242 000 rub.
Expenses for 2018:
299 863 000 rub.
Information about taxes and fees for 2023
Tax amount:8 261 878 rub.
Contributions amount:
196 968 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
193 260.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 902.78 rub.
Income tax:
1 375 187.92 rub.
Value added tax:
6 886 691 rub.
Information about arrears and debts in 2020
(no information)
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.