General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
121352, Moskva, B-R Slavyanskii, d. 9, k. 1

INN and KPP (TIN and RRC)
7728794418, 773101001

OGRN (Primary State Register Number)
5117746047645

Authorized capital
300 000 rub.

Registration date
22.12.2011

Age of organization
13 years 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-06-25
GRN: 2147747914785

Head of Organization

Liquidator
Titov Dmitrii Davidovich
from 27.03.2014
INN 772019809508

Founders (1)

Titov Dmitrii Davidovich
Share size: 300 000 rub. (100%)
INN 772019809508

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.2	Renting out your own real estate find companies with this code...

• Additional types of activity (41):

  01.4	Provision of services in the field of crop production and animal husbandry, except veterinary services
  01.41.2	Provision of services for laying, processing and maintenance of gardens, parks and other green spaces
  15.8	Production of other food products
  15.98	Production of mineral waters and other soft drinks
  22.1	Publishing activities
  22.14	Publishing sound recordings
  22.2	Printing activities and provision of services in this field
  24.42.1	Manufacture of medicines
  26.66	Manufacture of other products made of concrete, gypsum and cement
  45.21	General construction works
  50.3	Trade in automotive parts, components and accessories
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  51.11.2	The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
  51.11.26	Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
  51.12.3	Activities of agents in the wholesale trade of chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.47.3	Wholesale of other consumer goods
  51.70	Other wholesale trade
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
  52.72	Repair of household electrical products
  52.72.1	Repair of radio and television equipment and other audio and video equipment
  60.24	Activities of road freight transport
  63.12	Storage and warehousing
  63.30	Activities of travel agencies
  63.30.1	Organization of comprehensive tourist services
  63.30.3	Provision of tourist information services
  63.30.4	Provision of tourist excursion services
  70.3	Provision of intermediary services related to real estate
  71.2	Rental of other vehicles and equipment
  73.1	Scientific research and development in the field of natural and technical sciences
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.14	Consulting on business and management issues
  74.20.35	Engineering surveys for construction
  74.4	Advertising activities
  74.84	Provision of other services
  91.33	Activities of other public organizations not included in other groupings
  92.31.21	Activities related to the organization and staging of theatrical and opera performances, concerts and other stage performances
  93.02	Provision of services by hairdressers and beauty salons

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Fili-Davydkovo g.Moskvy
Pension Fund code: 087805
Pension Fund registration number: 087805007508
Registration date: 2014-03-11

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404755177341
Registration date: 2011-12-23

Entries in the EGRUL (17)

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 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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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 2022:
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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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