LLC "TRANSINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
17 862 000 rub.
Employees in 2023
5
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
111578, g.Moskva, Pr-D Napolnyi, D.6
INN and KPP (TIN and RRC)
7710617062, 772001001
OGRN (Primary State Register Number)
1067746267654
Authorized capital
10 000 rub.
Registration date
13.02.2006
Age of organization
19 years 7 months 2 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Vasilenko Inna Vladimirovna
from 26.06.2017
INN 500345016492
Founders (2)
Vasilenko Vera Vasilevna
Share size: 5 000 rub. (50%)
INN —
Vasilenko Dmitrii Vladimirovich
Share size: 5 000 rub. (50%)
INN 772114968508
Types of activities (OKVED / RCEA)
- Main type of activity:
96.02 Provision of services by hairdressers and beauty salons
find companies with this code... - Additional types of activity (15):
46.3 Wholesale of food, beverages and tobacco products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710838273) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710838262) |
| 15.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714382971) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711617549) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711617538) |
| 06.05.2022 | 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: 2227704003250) |
| 26.06.2017 | 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: 7177747007343) |
| 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: 2167749036805) |
| 17.04.2014 | 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: 8147746519100) |
| 05.09.2013 | 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: 7137747566280) |
| 15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746329120) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746473066) |
| 15.03.2010 | 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: 8107746299070) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746927320) |
| 26.01.2010 | 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: 2107746926285) |
| 20.06.2008 | 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: 2087756838475) |
| 20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756838464) |
| 06.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758708366) |
| 06.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758708355) |
| 06.08.2007 | 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: 2077758708344) |
| 03.10.2006 | 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: 2067757434040) |
| 17.07.2006 | 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: 2067755065189) |
| 17.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755065123) |
| 26.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746430849) |
| 13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746313556) |
| 13.02.2006 | Creation of a legal entity (GRN: 1067746267654) |
Employees
Number of employees in 2023:
5
Number of employees in 2022:
8
Number of employees in 2021:
9
Number of employees in 2020:
10
Number of employees in 2019:
12
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
17 862 000 rub.
Revenues for 2022:
12 815 000 rub.
Revenues for 2021:
9 564 000 rub.
Revenues for 2020:
7 454 000 rub.
Revenues for 2019:
6 959 000 rub.
Revenues for 2018:
4 802 000 rub.
Expenses for 2023:
12 474 000 rub.
Expenses for 2022:
10 803 000 rub.
Expenses for 2021:
8 387 000 rub.
Expenses for 2020:
6 652 000 rub.
Expenses for 2019:
6 279 000 rub.
Expenses for 2018:
4 026 000 rub.
Information about taxes and fees for 2022
Tax amount:458 109 rub.
Contributions amount:
398 447 rub.
The tax levied in connection with the application of the simplified taxation system:
458 109.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
61 936.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
31 227.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
305 284.11 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:
penalty: 77.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 122.53 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.