General information

LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"

Legal address
403901, Volgogradskaya Oblast, R-N Novonikolaevskii, ul. Zelenaya, D.5, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-29)

INN and KPP (TIN and RRC)
3420011787, 342001001

OGRN (Primary State Register Number)
1113457001525

Authorized capital
10 000 rub.

Registration date
09.11.2011

Age of organization
14 years 4 months 28 days

City
Novonikolaevskii

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-11
GRN: 2203400410739

Head of Organization

General director
YUshkin Oleg Vladimirovich
from 09.11.2011
INN 342001053997

Founders (1)

YUshkin Oleg Vladimirovich
Share size: 10 000 rub. (100%)
INN 342001053997

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.2

  Transportation of goods by non-specialized motor vehicles find companies with this code...

• Additional types of activity (171):

  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.13.51	Sugar beet cultivation
  01.15	Tobacco and shag cultivation
  01.16	Cultivation of fibrous spinning crops
  01.19	Cultivation of other annual crops
  01.19.1	Cultivation of annual forage crops
  01.29	Cultivation of other perennial crops
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.45.1	Sheep and goat breeding
  01.46	Pig breeding
  01.47	Poultry farming
  01.49.1	Beekeeping
  01.61	Provision of services in the field of crop production
  02.20	Logging operations
  03.12	Freshwater fishing
  08.1	Mining of stone, sand and clay
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  10.1	Processing and preservation of meat and meat food products
  10.11	Meat processing and preservation
  10.11.1	Production of chilled meat
  10.11.2	Production of food by-products in chilled form
  10.11.3	Production of frozen meat and food by-products
  10.11.4	Production of plucked wool, raw hides and skins of cattle, animals of the horse and deer families, sheep and goats
  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  10.4	Production of vegetable and animal oils and fats
  10.41.2	Production of unrefined vegetable oils and their fractions
  10.61.2	Production of flour from grain crops
  10.61.3	Production of cereals and granules from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  10.91.1	Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
  10.92	Production of ready-made feed for unproductive animals
  11.07.1	Production of packaged drinking waters, including mineral waters
  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.23.1	Production of wooden building structures and joinery
  16.23.2	Production of prefabricated wooden buildings
  16.24	Production of wooden containers
  16.29.12	Production of wooden cutlery and kitchen utensils
  16.29.13	Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
  16.29.14	Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
  23.61	Production of concrete products for use in construction
  25.71	Manufacture of knives and cutlery
  31.01	Manufacture of furniture for offices and trade enterprises
  31.02	Manufacture of kitchen furniture
  31.09	Manufacture of other furniture
  32.91	Production of brooms and brushes
  32.99.9	Manufacture of other products not included in other groupings
  33.12	Repair of machinery and equipment
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.51	Recycling of waste and glass scrap into secondary raw materials
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  38.32.54	Recycling of rubber waste into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  45.40.3	Retail sale of motorcycles, their parts, assemblies and other accessories
  45.40.4	The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
  45.40.5	Maintenance and repair of motorcycles and motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11.1	The activities of agents in the wholesale trade of live animals
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.16.3	The activities of agents in the wholesale trade of leather goods and travel accessories
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.23	Activities of beer wholesale agents
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.3	Wholesale of food, beverages and tobacco products
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.22	Wholesale of pet food
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.38.26	Wholesale of ice cream and frozen desserts
  46.38.29	Wholesale of other food products not included in other groupings
  46.75.1	Wholesale of fertilizers and agrochemical products
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.3	Grain storage and warehousing
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.1	Activities of hotels and other places for temporary residence
  55.10	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.1	Restaurant activities and food delivery services
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  56.30	Serving drinks
  68.1	Purchase and sale of own real estate
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.31	Rental and leasing of agricultural machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Volgogradskoi oblasti
Federal Tax Service code: 3457

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044020
Pension Fund registration number: 044020011325
Registration date: 2011-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3410
Social Insurance Fund registration number: 341004420034101
Registration date: 2011-11-10

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

Watching right now