General information

LLC "TRANSINVESTGRUPP"
Limited Liability Company "Transinvestgrupp"

Legal address
105203, g.Moskva, ul. 15-YA Parkovaya, d. 8, Ofis 410B, Etazh 4

INN and KPP (TIN and RRC)
7719821496, 771901001

OGRN (Primary State Register Number)
1127746710728

Authorized capital
25 000 rub.

Registration date
06.09.2012

Age of organization
13 years 6 months 22 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Voloshan YUlian Vasilevich
from 16.02.2024
INN 501001329403

Founders (1)

Paikush Svyatoslav Ivanovich
Share size: 25 000 rub. (100%)
INN 503823858594

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (48):

  18.1	Printing activities and provision of services in this field
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  58	Publishing activities
  59.1	Production of films, videos and television programs
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.11	Development of heat, water and gas supply projects
  71.12.2	Activities of the customer-developer, general contractor
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.32	Rental and leasing of construction machinery and equipment
  82.92	Product packaging activities
  95.1	Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1109174621
Registration date: 2012-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1109174621
Registration date: 2017-12-05

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
5

Number of employees in 2022:
16

Number of employees in 2021:
3

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
35 910 000 rub.

Revenues for 2023:
12 833 000 rub.

Revenues for 2022:
47 305 000 rub.

Revenues for 2021:
12 849 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
34 883 000 rub.

Expenses for 2023:
12 279 000 rub.

Expenses for 2022:
45 346 000 rub.

Expenses for 2021:
11 172 000 rub.

Expenses for 2020:
198 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Land tax:
196 622 rub.

NON-TAX INCOME administered by tax authorities:
26 950 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
840 083.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
34 681.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
138 809.76 rub.

Income tax:
149 199 rub.

Value added tax:
416 501.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 17 current enforcement proceedings. More...

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