LLC "TRANSTREIDINVEST"

Limited Liability Company "Transtreidinvest"

Status

active

Authorized capital

10 000 rub.

Revenues

3 982 000 rub.

Employees in 2024

1

General information

LLC "TRANSTREIDINVEST"
Limited Liability Company "Transtreidinvest"

Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, d. 13, Ofis 1

INN and KPP (TIN and RRC)
3665074150, 366501001

OGRN (Primary State Register Number)
1093668028673

Authorized capital
10 000 rub.

Registration date
06.07.2009

Age of organization
16 years 8 months 16 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.01.2026

Organization status

Current status:
active

Head of Organization

General director
Kozin Sergei Vasilevich
from 02.08.2018
INN 366218694428

Founders (1)

Kozin Sergei Vasilevich
Share size: 10 000 rub.
INN 366218694428

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (23):
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1011577416
Registration date: 2009-07-07

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: 1011577416
Registration date: 2016-01-01

Entries in the EGRUL (20)

22.01.2026 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2263600014038)
21.01.2026 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2263600012223)
13.01.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263600003896)
27.06.2025 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: 2253601015248)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600415506)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600415495)
02.07.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600265731)
28.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600262904)
02.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600176301)
18.10.2023 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: 2233600429533)
02.08.2018 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: 2183668549425)
05.06.2016 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: 2163668838045)
20.05.2016 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: 2163668700700)
09.08.2011 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: 2113668575612)
09.08.2011 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: 2113668407620)
27.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668418677)
08.07.2009 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: 2093668396281)
08.07.2009 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: 2093668395588)
06.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668388097)
06.07.2009 Creation of a legal entity (GRN: 1093668028673)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 982 000 rub.

Revenues for 2023:
4 155 000 rub.

Revenues for 2022:
5 143 000 rub.

Revenues for 2021:
6 052 000 rub.

Revenues for 2020:
7 018 000 rub.

Revenues for 2019:
4 000 000 rub.

Revenues for 2018:
8 917 000 rub.

 

Expenses for 2024:
3 884 000 rub.

Expenses for 2023:
4 111 000 rub.

Expenses for 2022:
5 096 000 rub.

Expenses for 2021:
5 994 000 rub.

Expenses for 2020:
6 929 000 rub.

Expenses for 2019:
3 961 000 rub.

Expenses for 2018:
8 723 000 rub.

Information about taxes and fees for 2023

Tax amount:
59 546 rub.

Contributions amount:
40 015 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 015.59 rub.

Income tax:
10 246.71 rub.

Value added tax:
49 299.66 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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.

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