LLC "TK "TRANS INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
10 642 000 rub.
Employees in 2024
1
General information
LLC "TK "TRANS INVEST"
Limited Liability Company "Tk "Trans Invest"
Legal address
394049, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Lidii Ryabcevoi, d. 54, Ofis 207
INN and KPP (TIN and RRC)
3666172167, 366201001
OGRN (Primary State Register Number)
1113668024403
Authorized capital
10 000 rub.
Registration date
17.06.2011
Age of organization
14 years 6 months 18 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Dugushev Sergei Viktorovich
from 19.07.2017
INN 615410633827
Founders (1)
Dugushev Sergei Viktorovich
Share size: 10 000 rub. (100%)
INN 615410633827
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
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 (23)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600730590) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600730580) |
| 12.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600102216) |
| 28.02.2024 | 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: 2243600085309) |
| 16.04.2018 | 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: 2183668299043) |
| 16.04.2018 | 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: 2183668298625) |
| 16.04.2018 | 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: 2183668298218) |
| 16.04.2018 | 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: 2183668298119) |
| 13.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668293500) |
| 13.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668293499) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668292949) |
| 19.07.2017 | 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: 2173668695165) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668694054) |
| 04.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668646292) |
| 15.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668374237) |
| 19.09.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6163668154369) |
| 05.06.2016 | 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: 2163668821743) |
| 20.05.2016 | 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: 2163668667633) |
| 21.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668269888) |
| 21.06.2011 | 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: 2113668258372) |
| 21.06.2011 | 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: 2113668258240) |
| 17.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668254918) |
| 17.06.2011 | Creation of a legal entity (GRN: 1113668024403) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: 38 167 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
10 642 000 rub.
Revenues for 2023:
34 050 000 rub.
Revenues for 2022:
38 447 000 rub.
Revenues for 2021:
38 589 000 rub.
Revenues for 2020:
32 523 000 rub.
Revenues for 2019:
13 572 000 rub.
Revenues for 2018:
10 641 000 rub.
Expenses for 2024:
20 270 000 rub.
Expenses for 2023:
34 146 000 rub.
Expenses for 2022:
38 668 000 rub.
Expenses for 2021:
36 935 000 rub.
Expenses for 2020:
32 378 000 rub.
Expenses for 2019:
14 657 000 rub.
Expenses for 2018:
10 608 000 rub.
Information about taxes and fees for 2023
Tax amount:3 564 383 rub.
Contributions amount:
519 120 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Transport tax:
73 221 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
516 193.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 241.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 684.94 rub.
Income tax:
468 230.89 rub.
State duty:
1 000 rub.
Value added tax:
3 016 931.66 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 421 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...