LLC "TRANSKARGO VOSTOCHNAYA EVROPA"
Status
active
Authorized capital
10 000 rub.
Revenues
2 071 408 000 rub.
Employees in 2024
7
General information
LLC "TRANSKARGO VOSTOCHNAYA EVROPA"
Limited Liability Company "Transkargo Vostochnaya Evropa"
LIMITED LIABILITY COMPANY "TRANSCARGO EASTERN EUROPE"
Legal address
190005, g.Sankt-Peterburg, ul. 6-YA Krasnoarmeiskaya, d. 5-7, Liter A, Ofis 48-49
INN and KPP (TIN and RRC)
7722578940, 783901001
OGRN (Primary State Register Number)
1067746669132
Authorized capital
10 000 rub.
Registration date
05.06.2006
Age of organization
19 years 6 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Organization status
Current status:
active
Head of Organization
General director
Kaparulin Viktor Aleksandrovich
from 14.08.2025
INN 780506729912
Founders (2)
Ilina Svetlana Anatolevna
Share size: 5 000 rub. (50%)
INN 781417653220
Ilin Aleksei Valentinovich
Share size: 5 000 rub. (50%)
INN 781308599170
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 (4):
49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 52.21.1 Auxiliary activities related to railway transport 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1094248703
Registration date: 2011-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1094248703
Registration date: 2011-12-05
Entries in the EGRUL (41)
| 14.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805744348) |
| 06.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805677677) |
| 01.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805622468) |
| 25.04.2025 | 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: 2257804891386) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800859974) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800859963) |
| 21.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801502300) |
| 28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802414662) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802923325) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847429125) |
| 08.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2187847568192) |
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847408802) |
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847408791) |
| 29.01.2018 | 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: 2187847403731) |
| 29.01.2018 | 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: 2187847407493) |
| 26.01.2018 | 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: 2187847390872) |
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847315490) |
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847315489) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847312211) |
| 11.07.2017 | 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: 7177847798341) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847242148) |
| 08.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6137847939674) |
| 12.07.2012 | 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: 7127847834140) |
| 13.12.2011 | 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: 9117847192476) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847151976) |
| 30.05.2011 | 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: 6117847678140) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847451958) |
| 10.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746388576) |
| 10.05.2011 | 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: 8117746388565) |
| 16.09.2010 | 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: 6107748520247) |
| 16.09.2010 | 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: 6107748520203) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747263991) |
| 07.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748982137) |
| 09.02.2009 | 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: 6097746297896) |
| 09.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746297885) |
| 16.04.2008 | 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: 8087746938690) |
| 16.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.06.2006 | 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: 8067746988719) |
| 07.06.2006 | 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: 8067746973957) |
| 05.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746912951) |
| 05.06.2006 | Creation of a legal entity (GRN: 1067746669132) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
7
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
—
Average salary
In 2024: 84 560 rub.
In 2023: 63 881 rub.
In 2022: 48 774 rub.
In 2021: 44 183 rub.
In 2020: 48 117 rub.
In 2019: total salary 3 001 000 rub.
Financial indicators
Revenues for 2024:
2 071 408 000 rub.
Revenues for 2023:
1 704 240 000 rub.
Revenues for 2022:
1 338 899 000 rub.
Revenues for 2021:
1 193 329 000 rub.
Revenues for 2020:
1 004 288 000 rub.
Revenues for 2019:
940 281 000 rub.
Revenues for 2018:
816 428 000 rub.
Expenses for 2024:
1 957 524 000 rub.
Expenses for 2023:
1 713 054 000 rub.
Expenses for 2022:
1 359 240 000 rub.
Expenses for 2021:
1 134 214 000 rub.
Expenses for 2020:
995 554 000 rub.
Expenses for 2019:
917 131 000 rub.
Expenses for 2018:
778 200 000 rub.
Information about taxes and fees for 2023
Tax amount:17 939 569 rub.
Contributions amount:
1 106 799 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 106 799.27 rub.
Income tax:
17 939 569.32 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.08.2022
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.