LLC "TRANSINVEST"
Status
active
Authorized capital
20 000 rub.
Revenues
517 010 000 rub.
Employees in 2024
1
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
450047, Respublika Bashkortostan, g. Ufa, ul. Bakalinskaya, d. 9/3, Ofis 109
INN and KPP (TIN and RRC)
0274964504, 027401001
OGRN (Primary State Register Number)
1210200015486
Authorized capital
20 000 rub.
Registration date
19.03.2021
Age of organization
4 years 11 months 20 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Kireeva YUliya Rimovna
from 19.03.2021
INN 027618488097
Founders (1)
Kireeva YUliya Rimovna
Share size: 20 000 rub. (100%)
INN 027618488097
Types of activities (OKVED / RCEA)
- Main type of activity:
49.20 Railway transport activities: freight transportation
find companies with this code... - Additional types of activity (16):
41.20 Construction of residential and non-residential buildings 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 49.39 Activities of other land passenger transport, not included in other groupings 49.39.3 Transportation of passengers by land transport on orders 49.41 Activities of road freight transport 49.42 Provision of transportation services 50.20 Marine cargo transport activities 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.22 Auxiliary activities related to water transport 52.23 Auxiliary activities related to air and space transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20.31 Courier delivery activities by various modes of transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1101972824
Registration date: 2021-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1101972824
Registration date: 2021-03-23
Entries in the EGRUL (11)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200646430) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200646375) |
| 09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200674118) |
| 05.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200869721) |
| 05.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200869710) |
| 17.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220200760085) |
| 17.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220200760052) |
| 09.04.2021 | 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: 2210200307942) |
| 25.03.2021 | 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: 2210200245616) |
| 19.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200229281) |
| 19.03.2021 | Creation of a legal entity (GRN: 1210200015486) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
517 010 000 rub.
Revenues for 2023:
322 939 000 rub.
Revenues for 2022:
125 978 000 rub.
Revenues for 2021:
63 390 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
512 958 000 rub.
Expenses for 2023:
319 910 000 rub.
Expenses for 2022:
124 853 000 rub.
Expenses for 2021:
62 784 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:741 133 rub.
Contributions amount:
435 060 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
427 380.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 784 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 896 rub.
Income tax:
682 448 rub.
Value added tax:
58 685 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.04.2021
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.