Status

active

Authorized capital

10 000 rub.

Revenues

8 869 000 rub.

Employees in 2024

2

General information

LLC "HK TRANSINVEST"
Limited Liability Company "Holdingovaya Kompaniya Transinvest"

Legal address
607600, Nizhegorodskaya Oblast, g. Bogorodsk, R-N Bogorodskii, ul. Veneckogo, D.20, Ofis 2

INN and KPP (TIN and RRC)
5245021381, 524501001

OGRN (Primary State Register Number)
1135252004667

Authorized capital
10 000 rub.

Registration date
21.10.2013

Age of organization
11 years 11 months 7 days

City
Bogorodsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

Director
Sergeev Aleksandr Nikolaevich
from 07.10.2024
INN 524402998061

Founders (2)

Zaicev Mihail Naumovich
Share size: 5 000 rub. (50%)
INN 526102596414

Sergeev Aleksandr Nikolaevich
Share size: 5 000 rub. (50%)
INN 524402998061

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.99 Activities related to the provision of other business support services, not included in other groupings

    find companies with this code...
  • Additional types of activity (42):
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    66.2Auxiliary activities in the field of insurance and pension provision
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5252

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 (9)

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: 2255201167912)
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: 2255201167901)
07.10.2024 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: 2245200656941)
09.04.2018 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: 2185275421461)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165252065670)
06.11.2013 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: 2135252045850)
30.10.2013 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: 2135252044959)
21.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135252043595)
21.10.2013 Creation of a legal entity (GRN: 1135252004667)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
8 869 000 rub.

Revenues for 2023:
9 237 000 rub.

Revenues for 2022:
6 634 000 rub.

Revenues for 2021:
4 858 000 rub.

Revenues for 2020:
3 993 000 rub.

Revenues for 2019:
2 675 000 rub.

Revenues for 2018:
2 650 000 rub.

 

Expenses for 2024:
7 880 000 rub.

Expenses for 2023:
8 743 000 rub.

Expenses for 2022:
6 098 000 rub.

Expenses for 2021:
4 690 000 rub.

Expenses for 2020:
3 800 000 rub.

Expenses for 2019:
2 542 000 rub.

Expenses for 2018:
2 513 000 rub.

Information about taxes and fees for 2023

Tax amount:
362 679 rub.

Contributions amount:
139 876 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
136 346.70 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 620.13 rub.

The tax levied in connection with the application of the simplified taxation system:
362 679 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.