Status

active

Authorized capital

50 000 rub.

Revenues

48 665 000 rub.

Employees in 2023

5

General information

LLC "TM"
Limited Liability Company "Trans-Monitoring"

Legal address
117638, g.Moskva, Municipalnyi Okrug Nagornyi, ul Krivorozhskaya, d. 6A, Str. 2

INN and KPP (TIN and RRC)
7719734250, 772601001

OGRN (Primary State Register Number)
1097746660791

Authorized capital
50 000 rub.

Registration date
27.10.2009

Age of organization
15 years 10 months 8 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHileev Georgii
from 12.08.2024
INN 502996380079

Founders (1)

SHileev Georgii
Share size: 50 000 rub. (100%)
INN 502996380079

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.0 Activities related to the provision of other personal services

    find companies with this code...
  • Additional types of activity (2):
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (30)

29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713930968)
29.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713930957)
12.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707727155)
05.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706493142)
16.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709650319)
11.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707562970)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747684147)
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: 6187746570313)
14.11.2016 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: 2167750624369)
02.08.2016 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: 2167748885148)
30.07.2016 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: 2167748579579)
28.07.2016 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: 2167748516043)
26.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748449020)
26.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748448976)
26.07.2016 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: 2167748448536)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748327218)
08.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747329930)
11.08.2014 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: 7147747342450)
08.08.2014 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: 7147747309912)
29.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746047363)
29.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746047352)
29.04.2014 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: 9147746047330)
23.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747156528)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746504284)
15.02.2011 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: 2117746839076)
15.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746839043)
30.10.2009 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: 6097748245810)
29.10.2009 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: 6097748196034)
27.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748070800)
27.10.2009 Creation of a legal entity (GRN: 1097746660791)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
5

Number of employees in 2022:
11

Number of employees in 2021:
15

Number of employees in 2020:
16

Number of employees in 2019:
16

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
48 665 000 rub.

Revenues for 2022:
168 633 000 rub.

Revenues for 2021:
205 925 000 rub.

Revenues for 2020:
242 892 000 rub.

Revenues for 2019:
249 568 000 rub.

Revenues for 2018:
181 496 000 rub.

 

Expenses for 2023:
36 689 000 rub.

Expenses for 2022:
150 982 000 rub.

Expenses for 2021:
198 335 000 rub.

Expenses for 2020:
234 912 000 rub.

Expenses for 2019:
241 019 000 rub.

Expenses for 2018:
174 961 000 rub.

Information about taxes and fees for 2022

Tax amount:
16 469 434 rub.

Contributions amount:
3 630 138 rub.

Value added tax:
13 795 856 rub.

Income tax:
2 149 424 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 017 333.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
57 950.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 554 854.66 rub.

Transport tax:
524 154 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.