LLC "TRANSGOLDINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
176 053 000 rub.
Employees in 2024
15
General information
LLC "TRANSGOLDINVEST"
Limited Liability Company "Transgoldinvest"
Legal address
344025, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Podvoiskogo, Zd. 58/85
INN and KPP (TIN and RRC)
6161092123, 616701001
OGRN (Primary State Register Number)
1206100022930
Authorized capital
10 000 rub.
Registration date
06.07.2020
Age of organization
5 years 7 months 17 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.01.2026
Organization status
Current status:
active
Head of Organization
Director
Kozlov Feliks Olegovich
from 24.12.2021
INN 231139027607
Founders (1)
Kozlov Feliks Olegovich
Share size: 10 000 rub. (100%)
INN 231139027607
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (24):
05.20 Extraction and enrichment of brown coal (lignite) 08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.12 Development of gravel and sand pits, extraction of clay and kaolin 33.17 Repair and maintenance of other vehicles and equipment 33.19 Repair of other equipment 43.21 Electrical installation works 43.29 Production of other construction and installation works 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.43 Wholesale of household electrical goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 77.39.1 Rental and leasing of other land vehicles and equipment 95.12 Repair of communication equipment 95.21 Repair of electronic household appliances
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1064205626
Registration date: 2020-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1064205626
Registration date: 2020-10-31
Entries in the EGRUL (23)
| 19.01.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2266100013716) |
| 19.01.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2266100013705) |
| 05.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101587256) |
| 28.05.2025 | 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: 2256101569458) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100605616) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100605605) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100838411) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100838389) |
| 23.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100819612) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101275442) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101275431) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101114029) |
| 09.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2216101075562) |
| 06.11.2020 | 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: 2206100844189) |
| 03.11.2020 | 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: 2206100839965) |
| 30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100829823) |
| 30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100829812) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100829780) |
| 08.10.2020 | 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: 2206100768872) |
| 10.07.2020 | 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: 2206100519580) |
| 09.07.2020 | 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: 2206100513573) |
| 06.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100503630) |
| 06.07.2020 | Creation of a legal entity (GRN: 1206100022930) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
15
Number of employees in 2023:
12
Number of employees in 2022:
5
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
176 053 000 rub.
Revenues for 2023:
157 286 000 rub.
Revenues for 2022:
106 433 000 rub.
Revenues for 2021:
10 223 000 rub.
Revenues for 2020:
4 401 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
173 462 000 rub.
Expenses for 2023:
154 778 000 rub.
Expenses for 2022:
101 696 000 rub.
Expenses for 2021:
8 829 000 rub.
Expenses for 2020:
4 179 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 275 935 rub.
Contributions amount:
877 697 rub.
Transport tax:
176 016.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
876 459.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
835.29 rub.
Income tax:
1 065 841 rub.
Value added tax:
1 034 077.80 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...