Status

active

Authorized capital

10 000 rub.

Revenues

488 730 000 rub.

Employees in 2024

103

General information

LLC "TRANS-SERVIS"
Limited Liability Company "Trans-Servis"

Legal address
352503, Krasnodarskii Krai, G Labinsk, R-N Labinskii, ul Frunze, d. 2

INN and KPP (TIN and RRC)
2314015121, 231401001

OGRN (Primary State Register Number)
1022302349475

Authorized capital
10 000 rub.

Registration date
12.07.2000

Age of organization
25 years 6 months 30 days

City
Labinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Dunamalyan Meruzhan Azatovich
from 31.12.2021
INN 230102856500

Founders (2)

Dunamalyan Meruzhan Azatovich
Share size: 7 500 rub. (75%)
INN 230102856500

Dunamalyan Linda Meruzhanovna
Share size: 2 500 rub. (25%)
INN 230109296897

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

    find companies with this code...
  • Additional types of activity (3):
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1091330322
Registration date: 2000-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1091330322
Registration date: 2000-07-18

Entries in the EGRUL (34)

16.05.2025 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: 2252302687613)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301911090)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301911080)
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: 2242301428015)
09.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232301087346)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300520879)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301659424)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301659413)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301659402)
31.12.2021 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: 2212301572140)
03.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375900634)
08.08.2019 Submission of information on the registration of an individual at the place of residence (GRN: 6192375587486)
27.06.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6192375280575)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375158367)
07.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374084013)
02.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162374073442)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374058141)
28.06.2013 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: 2132374013022)
28.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132374012990)
27.06.2013 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: 2132374012967)
10.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132374011339)
01.02.2010 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: 2102314003625)
22.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082314004144)
23.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072314012626)
20.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072314012516)
20.08.2007 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: 2072314012505)
31.07.2007 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: 2072314011724)
21.02.2007 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: 2072314004541)
17.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062314005642)
10.03.2005 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: 2052308530349)
18.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052308526873)
10.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042308525994)
20.08.2003 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: 2032308526237)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302349475)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
103

Number of employees in 2023:
107

Number of employees in 2022:
114

Number of employees in 2021:
119

Number of employees in 2020:
120

Number of employees in 2019:
116

Average salary

In 2024: 51 993 rub.

In 2023: —

In 2022: —

In 2021: 28 496 rub.

In 2020: 27 714 rub.

In 2019: 24 713 rub.

Financial indicators

Revenues for 2024:
488 730 000 rub.

Revenues for 2023:
527 167 000 rub.

Revenues for 2022:
538 096 000 rub.

Revenues for 2021:
466 771 000 rub.

Revenues for 2020:
340 029 000 rub.

Revenues for 2019:
306 982 000 rub.

Revenues for 2018:
255 678 000 rub.

 

Expenses for 2024:
450 871 000 rub.

Expenses for 2023:
443 026 000 rub.

Expenses for 2022:
454 165 000 rub.

Expenses for 2021:
438 285 000 rub.

Expenses for 2020:
330 159 000 rub.

Expenses for 2019:
296 037 000 rub.

Expenses for 2018:
247 307 000 rub.

Information about taxes and fees for 2023

Tax amount:
50 967 898 rub.

Contributions amount:
11 471 824 rub.

Land tax:
62 996.83 rub.

NON-TAX INCOME administered by tax authorities:
7 801 rub.

Corporate property tax:
304 858.81 rub.

Transport tax:
501 833 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 935 596.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 342.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
517 885.71 rub.

Income tax:
18 732 384.14 rub.

Value added tax:
26 374 177.92 rub.

Mining tax:
4 983 846.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.