Status

active

Authorized capital

60 000 000 rub.

Revenues

233 019 000 rub.

Employees in 2024

0

General information

LLC "TRANSSTROIINVEST 2000"
Limited Liability Company "Transstroiinvest 2000"

Legal address
443011, Samarskaya Oblast, G Samara, ul Novo-Sadovaya, d. 162V

INN and KPP (TIN and RRC)
7715231070, 631601001

OGRN (Primary State Register Number)
1027739791232

Authorized capital
60 000 000 rub.

Registration date
27.03.2000

Age of organization
25 years 6 months 8 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.08.2025

Organization status

Current status:
active

Head of Organization

Founders (3)

Sonin Vyacheslav Valentinovich
Share size: 22 050 000 rub. (36.75%)
INN 631700547050

Naivalt Mariya Igorevna
Share size: 30 000 000 rub. (50%)
INN 631627902750

Sapozhnikov YUrii Aleksandrovich
Share size: 7 950 000 rub. (13.25%)
INN 631502151040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (43):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.61Retail sale of books in specialty stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    59.13Distribution of films, videos and television programs
    59.14Activities in the field of film demonstration
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    79.90Other booking services and related activities
    79.90.3Activities related to the provision of travel services related to booking
    90.01Performing arts activities
    93.13Activities of fitness centers
    93.29Other leisure and entertainment activities
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1116609767
Registration date: 2003-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1116609767
Registration date: 2003-05-08

Entries in the EGRUL (58)

21.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301928155)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301266769)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301266758)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301186384)
29.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300401963)
12.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300023079)
21.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300702353)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313397762)
07.04.2018 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: 2186313441170)
27.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313381516)
01.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313281779)
13.07.2017 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: 6176313030569)
01.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313732622)
13.11.2016 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: 7166313397056)
21.10.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313114708)
20.10.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313110374)
20.10.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313109692)
20.10.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313109681)
20.10.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313107712)
09.09.2016 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: 6166313572584)
26.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313294454)
13.02.2015 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: 2156316042925)
15.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316051870)
15.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316051869)
25.03.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2146316027130)
20.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316026305)
20.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316026294)
20.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316026283)
04.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316020101)
18.02.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2146316014271)
08.10.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2136316092010)
03.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126316085883)
26.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116316040927)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106316010304)
02.12.2009 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: 2096316174557)
26.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096316087790)
26.05.2009 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: 2096316087789)
06.02.2009 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: 2096316006378)
27.02.2008 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: 2086316015993)
07.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076316107250)
07.11.2007 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: 2076316107240)
18.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066316104810)
26.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066316101685)
26.07.2006 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: 2066316101630)
03.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066316066837)
03.04.2006 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: 2066316066815)
25.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056316058071)
18.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056316037688)
18.05.2005 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: 2056316037677)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056316022079)
12.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056316005700)
08.09.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
27.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300568830)
13.05.2004 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: 2046300558940)
22.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036300574814)
14.04.2003 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: 2037715029724)
15.01.2003 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: 2037715001839)
16.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739791232)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
233 019 000 rub.

Revenues for 2023:
100 359 000 rub.

Revenues for 2022:
52 230 000 rub.

Revenues for 2021:
39 355 000 rub.

Revenues for 2020:
23 252 000 rub.

Revenues for 2019:
93 042 000 rub.

Revenues for 2018:
166 959 000 rub.

 

Expenses for 2024:
144 515 000 rub.

Expenses for 2023:
109 174 000 rub.

Expenses for 2022:
57 166 000 rub.

Expenses for 2021:
50 596 000 rub.

Expenses for 2020:
48 961 000 rub.

Expenses for 2019:
120 179 000 rub.

Expenses for 2018:
261 112 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 046 497 rub.

Contributions amount:
0 rub.

Land tax:
390 048.60 rub.

Value added tax:
7 656 448.69 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 0.03 rub.

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.