General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
423258, Respublika Tatarstan (Tatarstan), g. Leninogorsk, R-N Leninogorskii, ul. CHaikovskogo, d. 19B, Pomesch. 8

INN and KPP (TIN and RRC)
1649012339, 164901001

OGRN (Primary State Register Number)
1051689002573

Authorized capital
20 000 rub.

Registration date
19.11.2005

Age of organization
20 years 1 month 17 days

City
Leninogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.10.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-10-03
GRN: 2251602804154

Head of Organization

Liquidator
Mednikova Natalya Alekseevna
from 03.10.2025
INN 164808072220

Founders (2)

Mednikova Natalya Alekseevna
Share size: 10 000 rub. (50%)
INN 164808072220

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.6	Wholesale of other machinery, equipment and accessories find companies with this code...

• Additional types of activity (50):

  06.1	Production of oil and petroleum (associated) gas
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  10.1	Processing and preservation of meat and meat food products
  11.0	Beverage production
  11.01.4	Production of food alcohol
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  14.12	Production of workwear
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  20.41	Manufacture of soaps and detergents, cleaning and polishing products
  21.20.1	Production of medicines for medical use
  22.1	Manufacture of rubber products
  22.2	Production of plastic products
  43.12	Preparation of the construction site
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.3	Trade in automotive parts, components and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.49.4	Wholesale of other consumer goods
  46.75	Wholesale of chemical products
  47.30	Retail sale of motor fuel in specialized stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.39	Activities of other land passenger transport, not included in other groupings
  49.39.31	Transportation of passengers by rented buses with a driver
  49.39.35	Transportation of passengers by vehicles driven by humans or animals
  49.39.39	Transportation of passengers by land transport, other, not included in other groupings
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20	Other postal and courier activities
  53.20.31	Courier delivery activities by various modes of transport
  64.99.12	Dealer activity
  66.12.2	Securities management activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1058388701
Registration date: 2005-11-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1058388701
Registration date: 2005-11-29

Entries in the EGRUL (42)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
83 000 rub.

Revenues for 2023:
—

Revenues for 2022:
11 722 000 rub.

Revenues for 2021:
—

Revenues for 2020:
2 024 000 rub.

Revenues for 2019:
8 310 000 rub.

Revenues for 2018:
—

Expenses for 2024:
83 000 rub.

Expenses for 2023:
—

Expenses for 2022:
11 722 000 rub.

Expenses for 2021:
—

Expenses for 2020:
2 015 000 rub.

Expenses for 2019:
7 771 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
24 882.07 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 097.23 rub.

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 63 097.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 447.44 rub.

Value added tax:
debt: 200 406 rub.

Value added tax:
fine: 288.60 rub.

Income tax:
debt: 14 545.69 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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