LLC "TRANSINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
19 043 000 rub.
Employees in 2024
10
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
153040, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Stroitelei, D.54A Dom
INN and KPP (TIN and RRC)
3702726695, 370201001
OGRN (Primary State Register Number)
1143702009230
Authorized capital
10 000 rub.
Registration date
02.04.2014
Age of organization
11 years 8 months 8 days
City
Ivanovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2025
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2025-11-21
GRN: 2253700649101
Head of Organization
The manager is an individual entrepreneur
Bogatenkova Inna Vitalevna
from 25.08.2017
INN 370209085930
Founders (1)
Rakovskii Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 370203005977
Types of activities (OKVED / RCEA)
- Main type of activity:
81.29.9 Other cleaning and cleaning activities not included in other groupings
find companies with this code... - Additional types of activity (2):
49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1090667013
Registration date: 2014-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3701013681
Registration date: 2016-06-07
Entries in the EGRUL (14)
| 21.11.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253700649101) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700344610) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700344600) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701083021) |
| 01.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183702065886) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702396096) |
| 29.09.2016 | 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: 2163702562747) |
| 12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702510915) |
| 30.08.2016 | 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: 2163702497539) |
| 16.06.2016 | 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: 2163702375274) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702101265) |
| 08.04.2014 | 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: 2143702104676) |
| 02.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143702099330) |
| 02.04.2014 | Creation of a legal entity (GRN: 1143702009230) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
13
Number of employees in 2022:
15
Number of employees in 2021:
17
Number of employees in 2020:
20
Number of employees in 2019:
20
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
19 043 000 rub.
Revenues for 2023:
18 408 000 rub.
Revenues for 2022:
17 133 000 rub.
Revenues for 2021:
16 734 000 rub.
Revenues for 2020:
13 454 000 rub.
Revenues for 2019:
13 988 000 rub.
Revenues for 2018:
12 902 000 rub.
Expenses for 2024:
17 276 000 rub.
Expenses for 2023:
16 428 000 rub.
Expenses for 2022:
15 702 000 rub.
Expenses for 2021:
14 002 000 rub.
Expenses for 2020:
12 885 000 rub.
Expenses for 2019:
13 308 000 rub.
Expenses for 2018:
12 347 000 rub.
Information about taxes and fees for 2023
Tax amount:449 638 rub.
Contributions amount:
970 540 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
970 540.84 rub.
The tax levied in connection with the application of the simplified taxation system:
449 638.12 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 195.85 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.