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AO "INVEST TRANS"
Brief Profile
active Commercial
| TIN | 9704243246 |
| Region, city | Moscow, ul. Zubovskaia address |
| Company Age | 2 years 5 months (for comparison: the industry average is 4 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | 0 people (according to Federal Tax Service data for 2025; in 2024 – 1 people) |
| Founders | Registrar: AO "VRK" |
| Manager | Akasheva Marina Ivanovna (general manager) |
| Where the company is listed as the founder (participant) |
|
6 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "INVEST TRANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "INVEST TRANS"
TIN: 9704243246 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1247700393797
Location: 119121, Moscow, ul. Zubovskaia, 6
Line of business: Holding company activities (OKVED code 64.20)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "INVEST TRANS" was registered in the Unified State Register of Legal Entities 2 years 5 months ago 28 May 2024.
The average age of legal entities for the type of activity 64.20 "Holding company activities" is 4 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 1295421257 dated 31 May 2024.
Registration with the Social Insurance Fund: registration number 1295421257 dated 10 June 2024.
Company's Activities
The main activity of the organization is "Holding company activities" (OKVED2 code 64.20).
Additionally, the organization listed the following activities:
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
| 64.99.11 | Investments in securities |
Legal Address
AO "INVEST TRANS" is registered at 119121, Moscow, ul. Zubovskaia, 6. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- branch of AO "VRK" (FILIAL AO "VRK" G.MOSKVA)
- AO "TM INVEST"
The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "VRK"
There is no data on the founders of AO "INVEST TRANS" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founder (participant) | From which date | Until * |
|---|---|---|
| 05/28/2024 | 07/10/2024 |
AO "INVEST TRANS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 28 May 2024 is general manager Akasheva Marina Ivanovna (TIN: 771514964697).
Also Akasheva Marina Ivanovna is a founder of 3 organizations:
Entities Founded by Company
Currently AO "INVEST TRANS" is listed as a founder in the following organizations:
- OOO "LOKOTEKH-SERVIS" (Moscow; 1.41%; 29.6 million RUB)
- "INDUSTRIAL LOGISTICS, LTD." (Moscow; 7.15%; 1.5 thousand RUB)
Number of Employees
Company Finance
The Authorized capital of AO "INVEST TRANS" is 40 thousand RUB.
As of December 31, 2025, the organization's total assets were 2.4 million RUB This is 312 thousand RUB (by 11.6%) less than a year earlier.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
Contact details
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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