General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
119634, g.Moskva, ul. CHobotovskaya, d. 17, Pomesch. I Komn 1

INN and KPP (TIN and RRC)
7729782944, 772901001

OGRN (Primary State Register Number)
5147746138975

Authorized capital
50 000 rub.

Registration date
24.09.2014

Age of organization
11 years 6 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-07-10
GRN: 2157747836101

Information about the legal successor:
AKCIONERNOE OBSHESTVO "TRANSINVEST"
OGRN: 1157746628786
INN: 7709463153
Date: 2015-07-10
GRN: 2157747836101

Head of Organization

General director
SHevelko Konstantin Anatolevich
from 24.09.2014
INN 081401904207

Founders (1)

SHevelko Konstantin Anatolevich
Share size: 50 000 rub. (100%)
INN 081401904207

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.30.1

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (12):

  50.20	Maintenance and repair of motor vehicles
  50.20.1	Maintenance and repair of passenger cars
  50.20.2	Maintenance and repair of other motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  50.30	Trade in automotive parts, components and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  50.40.2	Retail sale of motorcycles, their parts, assemblies and accessories
  50.40.3	Sale of motorcycles, their parts, components and accessories through agents
  50.40.4	Motorcycle maintenance and repair

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087816
Pension Fund registration number: 087816008916
Registration date: 2014-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106772277211
Registration date: 2014-09-25

Entries in the EGRUL (6)

Contacts

Phones:
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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:
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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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