LLC "TRANSINVEST"
Status
active
Authorized capital
5 092 500 rub.
Revenues
633 999 000 rub.
Employees in 2024
28
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
347810, Rostovskaya Oblast, g. Kamensk-SHahtinskii, ul. Halturina, D.24
INN and KPP (TIN and RRC)
6147037674, 614701001
OGRN (Primary State Register Number)
1136191001891
Authorized capital
5 092 500 rub.
Registration date
05.12.2013
Age of organization
11 years 9 months 14 days
City
Kamensk-SHahtinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Organization status
Current status:
active
Head of Organization
Director
Petrenko Aleksandr Fedorovich
from 30.04.2015
INN 235004036876
Founders (1)
Petrenko Aleksandr Fedorovich
Share size: 5 092 500 rub. (100%)
INN 235004036876
Types of activities (OKVED / RCEA)
- Main type of activity:
25.62 Mechanical processing of metal products
find companies with this code... - Additional types of activity (15):
25.50 Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy 25.99 Production of other finished metal products not included in other groupings 28.22 Production of lifting and transport equipment 28.29 Manufacture of other general-purpose machinery and equipment not included in other groupings 28.30.8 Manufacture of other machinery and equipment for agriculture and forestry 28.91 Production of machinery and equipment for metallurgy 28.99 Manufacture of other special purpose machinery and equipment not included in other groupings 46.61 Wholesale of machinery, equipment and tools for agriculture 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071046
Pension Fund registration number: 071046010595
Registration date: 2013-12-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100218834) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100218823) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196220161) |
| 28.06.2017 | 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: 2176196598818) |
| 12.11.2015 | 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: 2156196596235) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156191047604) |
| 30.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156191039937) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146191026771) |
| 17.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146191023196) |
| 17.10.2014 | 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: 2146191023174) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146191020941) |
| 19.12.2013 | 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: 2136191032305) |
| 11.12.2013 | 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: 2136191031326) |
| 05.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136191030820) |
| 05.12.2013 | Creation of a legal entity (GRN: 1136191001891) |
Employees
Number of employees in 2024:
28
Number of employees in 2023:
20
Number of employees in 2022:
27
Number of employees in 2021:
28
Number of employees in 2020:
23
Number of employees in 2019:
27
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
633 999 000 rub.
Revenues for 2023:
339 872 000 rub.
Revenues for 2022:
323 568 000 rub.
Revenues for 2021:
379 484 000 rub.
Revenues for 2020:
283 450 000 rub.
Revenues for 2019:
287 495 000 rub.
Revenues for 2018:
217 105 000 rub.
Expenses for 2024:
631 400 000 rub.
Expenses for 2023:
336 951 000 rub.
Expenses for 2022:
319 359 000 rub.
Expenses for 2021:
370 178 000 rub.
Expenses for 2020:
279 729 000 rub.
Expenses for 2019:
283 938 000 rub.
Expenses for 2018:
212 366 000 rub.
Information about taxes and fees for 2023
Tax amount:11 939 978 rub.
Contributions amount:
3 286 382 rub.
Land tax:
59 995 rub.
Corporate property tax:
74 280 rub.
Transport tax:
25 332 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 286 382.23 rub.
Value added tax:
11 780 371.14 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...