General information

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

Legal address
125047, g.Moskva, ul. 2-YA Brestskaya, d. 8, Pomesch. 4/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-14)

INN and KPP (TIN and RRC)
7723439829, 771001001

OGRN (Primary State Register Number)
1167746329794

Authorized capital
100 000 rub.

Registration date
01.04.2016

Age of organization
10 years 3 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.06.2026

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: 2026-06-26
GRN: 2267705399872

Head of Organization

General director
Balakina Ekaterina Aleksandrovna
from 16.05.2024
INN 660107868404

Founders (1)

Balakina Ekaterina Aleksandrovna
Share size: 100 000 rub. (100%)
INN 660107868404

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (41):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  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
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.15.1	Activities of furniture wholesale agents
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47.1	Wholesale of household furniture
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.8	Wholesale of floor coverings (except carpets)
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  63.99.1	Consulting and information services activities

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (39)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
66 667 000 rub.

Revenues for 2023:
45 125 000 rub.

Revenues for 2022:
433 000 rub.

Revenues for 2021:
10 840 000 rub.

Revenues for 2020:
26 917 000 rub.

Revenues for 2019:
56 733 000 rub.

Revenues for 2018:
5 007 000 rub.

Expenses for 2025:
—

Expenses for 2024:
66 481 000 rub.

Expenses for 2023:
44 955 000 rub.

Expenses for 2022:
422 000 rub.

Expenses for 2021:
10 709 000 rub.

Expenses for 2020:
26 559 000 rub.

Expenses for 2019:
56 195 000 rub.

Expenses for 2018:
4 823 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 61 500 rub.

Summy penei:
penalty: 123 849.60 rub.

Income tax:
debt: 108 206 rub.

Value added tax:
debt: 162 207.13 rub.

Value added tax:
fine: 6 262 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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