Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSREF-DV"
Limited Liability Company "Transref-Dv
Legal address
690109, Primorskii Krai, g. Vladivostok, ul. Neibuta, d. 57, kv. 91
INN and KPP (TIN and RRC)
2536318504, 253601001
OGRN (Primary State Register Number)
1192536022502
Authorized capital
10 000 rub.
Registration date
11.07.2019
Age of organization
6 years 6 months 23 days
City
Vladivostok
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Hripunova Olga Vyacheslavovna
from 11.07.2019
INN 250314837693
Hripunova Olga Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 250314837693
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 50.20 | Marine cargo transport activities |
| 52.24 | Cargo handling |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1100887494
Registration date: 2019-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1100887494
Registration date: 2019-07-15
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500403967) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500403956) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500951253) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500951242) |
| 31.07.2019 | 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: 2192536545584) |
| 17.07.2019 | 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: 2192536516907) |
| 11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536505533) |
| 11.07.2019 | Creation of a legal entity (GRN: 1192536022502) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
20 317 000 rub.
Revenues for 2022:
4 596 000 rub.
Revenues for 2021:
14 113 000 rub.
Revenues for 2020:
38 158 000 rub.
Revenues for 2019:
2 667 000 rub.
Revenues for 2018:
—
Expenses for 2024:
929 000 rub.
Expenses for 2023:
13 231 000 rub.
Expenses for 2022:
5 948 000 rub.
Expenses for 2021:
11 421 000 rub.
Expenses for 2020:
32 644 000 rub.
Expenses for 2019:
1 065 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
188 035.66 rub.
The tax levied in connection with the application of the simplified taxation system:
238 006 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.