General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
117623, g.Moskva, ul. Melitopolskaya 2-YA, d. 21, k. 2, Et/Pom/Kom 1/X/1

INN and KPP (TIN and RRC)
7717674567, 772701001

OGRN (Primary State Register Number)
1107746407174

Authorized capital
300 000 rub.

Registration date
18.05.2010

Age of organization
15 years 10 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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 accession
Code: 304
Date: 2015-07-01
GRN: 2153525655259

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZVEZDA"
OGRN: 1143525021243
INN: 3525336599
Date: 2015-07-01
GRN: 2153525655259

Head of Organization

General director
Temirova YAna Eduardovna
from 23.03.2011
INN 772168574690

Founders (1)

Sokolova Olga Vladimirovna
Share size: 300 000 rub. (100%)
INN 323401069207

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (40):

  29.12.9	Provision of installation, repair and maintenance services for pumps and compressors
  29.22.9	Provision of services for installation, repair and maintenance of lifting and transport equipment
  29.23.9	Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
  29.24.9	Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
  29.40.9	Provision of services for installation, repair and maintenance of machines
  29.56.9	Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
  31.10.9	Provision of services for installation, repair, maintenance and rewinding of electric motors, generators and transformers
  31.62.9	Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
  35.20.2	Manufacture of motor railway, tram and metro wagons, autoworks and car tires, except vehicles for repair and maintenance of railway and tram tracks
  35.20.3	Production of other rolling stock
  35.20.31	Production of vehicles for repair and maintenance of railway, tram and other tracks
  35.20.9	Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock
  37.10	Processing of metal waste and scrap
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.12.2	Activities of agents in the wholesale trade of ores and metals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54.2	Wholesale of plumbing and heating equipment
  51.57	Wholesale of waste and scrap
  51.6	Wholesale of machinery and equipment
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.65	Wholesale of other machinery and equipment
  51.66	Wholesale of machinery and equipment for agriculture
  51.70	Other wholesale trade
  63.21.1	Other auxiliary activities of railway transport
  65.2	Other financial intermediation
  65.21	Financial leasing
  71.21.2	Rental of railway transport and equipment
  71.32	Rental of construction machinery and equipment

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303003267
Registration date: 2012-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771703920877171
Registration date: 2010-05-19

Entries in the EGRUL (26)

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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