LLC "TRANS-INVEST"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
445051, Samarskaya Oblast, g. Tolyatti, ul. Marshala ZHukova, D.8, 154
INN and KPP (TIN and RRC)
6382039086, 632101001
OGRN (Primary State Register Number)
1036303277427
Authorized capital
—
Registration date
15.10.2001
Age of organization
24 years 5 months 15 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Engel Aleksandr Vladimirovich
from 22.09.2020
INN 632202684708
Founders (1)
Engel Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 632202684708
Types of activities (OKVED / RCEA)
- Main type of activity:
77.39.12 Rental and leasing of railway transport and equipment
find companies with this code... - Additional types of activity (6):
18.12 Other types of printing activities 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 73.11 Activities of advertising agencies 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 № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1101812129
Registration date: 2014-04-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1101812129
Registration date: 2014-06-04
Entries in the EGRUL (24)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300566894) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300566883) |
| 15.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246300188374) |
| 15.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246300188363) |
| 22.09.2020 | 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: 2206301185264) |
| 31.03.2017 | 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: 2176313495390) |
| 04.10.2016 | 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: 6166313870222) |
| 18.09.2016 | 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: 6166313685620) |
| 02.06.2016 | 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: 2166313819076) |
| 14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320140668) |
| 12.04.2014 | 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: 2146320139348) |
| 10.04.2014 | 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: 2146320137380) |
| 07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146324042412) |
| 07.04.2014 | 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: 2146324042324) |
| 08.09.2010 | 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: 2106324138590) |
| 07.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324112256) |
| 24.07.2006 | 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: 2066320240094) |
| 11.07.2006 | 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: 2066320220569) |
| 06.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066320217830) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066382049391) |
| 06.04.2006 | 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: 2066382021990) |
| 03.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056382011772) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056382007515) |
| 13.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036303277427) |
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
81 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
160 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 6 678 rub.
Income tax:
penalty: 1 388.38 rub.
Corporate property tax:
debt: 178 125 rub.
Corporate property tax:
penalty: 40 067.58 rub.
Value added tax:
debt: 2 761 rub.
Value added tax:
penalty: 4.09 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
Found 11 current enforcement proceedings.
Found 41 completed enforcement proceedings. More...