General information

LLC "TRANSVEI"
Limited Liability Company "Transvei"

Legal address
111531, Moskva, ul. Sayanskaya, D.1/3, Str.1, Ofis 2

INN and KPP (TIN and RRC)
7720723951, 772001001

OGRN (Primary State Register Number)
1117746590994

Authorized capital
120 000 rub.

Registration date
29.07.2011

Age of organization
14 years 4 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-16
GRN: 2167747913309

Head of Organization

General director
Lipin Dmitrii Borisovich
from 29.07.2011
INN 760701656430

Founders (1)

Levin Denis Vladimirovich
Share size: 120 000 rub. (100%)
INN 773212289425

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (38):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.47.1	Wholesale of household furniture
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.9	Non-specialized wholesale trade
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  49.1	Railway transport activities: intercity and international passenger transportation
  49.3	Activities of other land passenger transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.9	Storage and warehousing of other goods
  52.2	Transport support activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.3	Real estate transactions for remuneration or on a contractual basis
  73.1	Advertising activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  84.21	International activities

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ivanovskoe g.Moskvy
Pension Fund code: 087403
Pension Fund registration number: 087403002320
Registration date: 2011-08-01

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773904360577301
Registration date: 2015-02-25

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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