General information

LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"

Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Popovicha (SHeih-Mansurovskii R-N), Zd. 26, Str. 2, Kom. 22

INN and KPP (TIN and RRC)
2013008466, 201301001

OGRN (Primary State Register Number)
1192036004313

Authorized capital
10 000 rub.

Registration date
18.06.2019

Age of organization
6 years 5 months 22 days

City
Groznyi

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

Director
Volkova Irina Aleksandrovna
from 18.06.2019
INN 352501462338

Founders (1)

Volkova Irina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 352501462338

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (34):

  16.10	Sawing and planing of wood
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  25.94	Manufacture of fasteners
  33.11	Repair of metal products
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78	Other retail trade in specialized stores
  52.10	Warehousing and storage activities
  56.10	Restaurant activities and food delivery services
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

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 (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
4

Number of employees in 2022:
16

Number of employees in 2021:
18

Number of employees in 2020:
17

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
18 409 000 rub.

Revenues for 2022:
103 848 000 rub.

Revenues for 2021:
132 039 000 rub.

Revenues for 2020:
138 545 000 rub.

Revenues for 2019:
33 385 000 rub.

Revenues for 2018:
—

Expenses for 2024:
705 000 rub.

Expenses for 2023:
19 695 000 rub.

Expenses for 2022:
89 250 000 rub.

Expenses for 2021:
125 403 000 rub.

Expenses for 2020:
129 615 000 rub.

Expenses for 2019:
30 579 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
248 455.61 rub.

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

The tax levied in connection with the application of the simplified taxation system:
211 945 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2019

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.

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