LLC "TRANKO-INVEST"

Limited Liability Company "Tranko-Invest"

Status

active

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TRANKO-INVEST"
Limited Liability Company "Tranko-Invest"

Legal address
192131, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 195, Litera A, kv. 797

INN and KPP (TIN and RRC)
7805027008, 781101001

OGRN (Primary State Register Number)
1147847547275

Authorized capital
1 000 000 rub.

Registration date
23.12.2014

Age of organization
10 years 8 months 26 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.09.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANKO-INVEST"
OGRN: 1117847403970
INN: 7805564940
Date: 2014-12-23
GRN: 1147847547275

Head of Organization

General director
Gaziev Evgenii Vladislavovich
from 15.08.2018
INN 780505036400

Founders (2)

Gaziev Evgenii Vladislavovich
Share size: 500 000 rub. (50%)
INN 780505036400

SHeluhin Aleksandr Viktorovich
Share size: 500 000 rub. (50%)
INN 773100918700

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (12):
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1014713224
Registration date: 2020-03-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1014713224
Registration date: 2020-03-26

Entries in the EGRUL (26)

14.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257805978120)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800354986)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800354975)
23.07.2023 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: 2237802009388)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804188830)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804188820)
21.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801609958)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801985532)
01.04.2020 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: 2207801842741)
31.03.2020 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: 2207801825560)
25.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801753487)
25.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801753476)
25.03.2020 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: 2207801753344)
06.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801350634)
16.01.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207800191839)
08.04.2019 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: 7197847769486)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 6197847365578)
10.10.2018 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: 9187847983171)
15.08.2018 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: 9187847138591)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847183574)
20.10.2016 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: 2167848458050)
05.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847158217)
26.06.2016 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: 8167847081020)
23.01.2015 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: 2157848114642)
23.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847436827)
23.12.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1147847547275)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

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:
15 504 000 rub.

Revenues for 2022:
15 000 rub.

Revenues for 2021:
—

Revenues for 2020:
333 000 rub.

Revenues for 2019:
43 980 000 rub.

Revenues for 2018:
173 626 000 rub.

 

Expenses for 2024:
74 000 rub.

Expenses for 2023:
—

Expenses for 2022:
15 520 000 rub.

Expenses for 2021:
43 000 rub.

Expenses for 2020:
3 006 000 rub.

Expenses for 2019:
10 668 000 rub.

Expenses for 2018:
124 395 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 550 rub.

Contributions amount:
5 386 rub.

NON-TAX INCOME administered by tax authorities:
2 100.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 949.77 rub.

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

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

The tax levied in connection with the application of the simplified taxation system:
450 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: 208.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 409.66 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 18 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...

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