Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSKEM EVRAZIYA"
Limited Liability Company "Transkem Evraziya"
Legal address
119034, g.Moskva, ul Prechistenka, d. 40/2, Str. 1, Et 3 Pom XXIII Kom 2-10
INN and KPP (TIN and RRC)
7704742562, 770401001
OGRN (Primary State Register Number)
1097746835218
Authorized capital
17 837 392 rub.
Registration date
25.12.2009
Age of organization
16 years 0 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Current status:
active
General director
Lepetuhina Anna Igorevna
from 22.11.2024
INN 771201170544
Obschestvo s ogranichennoi otvetstvennostyu "Havila"
Share size: 17 837 392 rub. (100%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: —
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716961896) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706576642) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706576631) |
| 22.11.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247712172520) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712057130) |
| 24.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706835420) |
| 14.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701438522) |
| 22.06.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705695204) |
| 28.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746448044) |
| 19.02.2019 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7197746105704) |
| 21.12.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6187750290755) |
| 21.12.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6187750290546) |
| 19.12.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750144829) |
| 15.09.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6177748811993) |
| 21.07.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9177747015162) |
| 06.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6177746079054) |
| 13.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167750559018) |
| 15.07.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9167747925952) |
| 25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746708992) |
| 11.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6157747832082) |
| 09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747770299) |
| 08.06.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746535180) |
| 06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746416184) |
| 30.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147748233675) |
| 10.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748821164) |
| 20.11.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2137748122829) |
| 01.10.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747328900) |
| 29.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9097748218020) |
| 29.12.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9097748191500) |
| 25.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748948916) |
| 25.12.2009 | Creation of a legal entity (GRN: 1097746835218) |
Number of employees in 2024:
14
Number of employees in 2023:
15
Number of employees in 2022:
15
Number of employees in 2021:
17
Number of employees in 2020:
19
Number of employees in 2019:
17
In 2024: 214 857 rub.
In 2023: 53 622 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: 130 348 rub.
Revenues for 2024:
557 177 000 rub.
Revenues for 2023:
902 641 000 rub.
Revenues for 2022:
1 055 889 000 rub.
Revenues for 2021:
717 812 000 rub.
Revenues for 2020:
775 493 000 rub.
Revenues for 2019:
419 959 000 rub.
Revenues for 2018:
377 930 000 rub.
Expenses for 2024:
616 121 000 rub.
Expenses for 2023:
939 978 000 rub.
Expenses for 2022:
964 951 000 rub.
Expenses for 2021:
713 675 000 rub.
Expenses for 2020:
755 011 000 rub.
Expenses for 2019:
438 083 000 rub.
Expenses for 2018:
397 139 000 rub.
NON-TAX INCOME administered by tax authorities:
19 500 rub.
Transport tax:
71 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 133 834.48 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.