General information

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

Legal address
142000, Moskovskaya Oblast, g. Domodedovo, SH. Kashirskoe (Severnyi Mkr.), D.7 "A"

INN and KPP (TIN and RRC)
5009081268, 500901001

OGRN (Primary State Register Number)
1125009000050

Authorized capital
267 100 000 rub.

Registration date
12.01.2012

Age of organization
14 years 3 months 22 days

City
Domodedovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2018-10-23
GRN: 6187456111310

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MATRIKS"
OGRN: 1097423000135
INN: 7423023347
Date: 2018-10-23
GRN: 6187456111310

Head of Organization

Director
Maslennikov Nikolai Arhipovich
from 31.07.2013
INN 772157386060

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Matriks"
Share size: 267 100 000 rub. (100%)
INN 7423023347

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (17):

  30.11	Construction of ships, vessels and floating structures
  33.15	Repair and maintenance of ships and boats
  50.20	Marine cargo transport activities
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  50.30	Activities of inland waterway passenger transport
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40	Inland waterway freight transport activities
  50.40.2	Towing and shunting services on inland waterways
  52.10.21	Storage and warehousing of oil and refined products
  52.22.2	Auxiliary activities related to inland waterway transport
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  64.20	Activities of holding companies
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007018849
Registration date: 2012-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201426150421
Registration date: 2012-03-05

Entries in the EGRUL (18)

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 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 135.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 370.38 rub.

Income tax:
142 214 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 272.22 rub.

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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