Status

active

Authorized capital

17 837 392 rub.

Revenues

557 177 000 rub.

Employees in 2024

14

General information

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

Organization status

Current status:
active

Head of Organization

General director
Lepetuhina Anna Igorevna
from 22.11.2024
INN 771201170544

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Havila"
Share size: 17 837 392 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (3):
    70.22Consulting on business and management issues
    73.20.1Market research
    77.39.11Rental and leasing of other motor vehicles and equipment

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 № 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: —

Entries in the EGRUL (31)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: 214 857 rub.

In 2023: 53 622 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: 130 348 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
90 900 rub.

Contributions amount:
11 133 834 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.

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.