General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
"TRANSINVEST"

Legal address
115230, Moskva, SH. Kashirskoe, D.5, K.1

INN and KPP (TIN and RRC)
7724516120, 772401001

OGRN (Primary State Register Number)
1047796489839

Authorized capital
10 000 rub.

Registration date
06.07.2004

Age of organization
21 year 2 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-01-12
GRN: 2087746170334

Head of Organization

General director
Kupcov Mihail Ivanovich
from 06.07.2004
INN 773202730827

Founders (4)

SHolin Andrei Alekseevich
Share size: 4 500 rub.
INN 500345716600

Kupcov Mihail Ivanovich
Share size: 500 rub.
INN 773202730827

Kladov YUrii Aleksandrovich
Share size: 4 500 rub.
INN 772707986770

Kladov Aleksandr YUrevich
Share size: 500 rub.
INN 772707923089

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (6):

  45.24	Construction of water facilities
  45.24.1	Construction of port facilities
  61.1	Maritime transport activities
  63.22	Other auxiliary activities of water transport
  74.11	Legal activities
  74.14	Consulting on business and management issues

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609057286
Registration date: 2004-09-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

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 2021:
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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 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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Expenses for 2024:
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Expenses for 2023:
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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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