LLC "CFO TRANS"
Status
active
Authorized capital
100 000 rub.
Revenues
29 846 000 rub.
Employees in 2023
0
General information
LLC "CFO TRANS"
Limited Liability Company "Cfo Trans"
Legal address
394088, Voronezhskaya Oblast, g.Voronezh, G Voronezh, B-R Pobedy, d. 51A, kv. 12
INN and KPP (TIN and RRC)
3662988081, 366201001
OGRN (Primary State Register Number)
1153668039271
Authorized capital
100 000 rub.
Registration date
24.07.2015
Age of organization
10 years 1 month 17 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
Director
Malceva Nataliya Vasilevna
from 24.07.2015
INN 366208458654
Founders (1)
Malceva Nataliya Vasilevna
Share size: 100 000 rub. (100%)
INN 366208458654
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (5):
49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.21.2 Auxiliary activities related to road transport 52.24.2 Transportation of other goods 77.39.1 Rental and leasing of other land vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
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 (9)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600166235) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600166224) |
| 02.03.2022 | 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: 2223600100161) |
| 16.02.2022 | 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: 2223600073266) |
| 01.10.2018 | 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: 2183668680391) |
| 28.07.2015 | 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: 2153668489181) |
| 28.07.2015 | 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: 2153668488884) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668481020) |
| 24.07.2015 | Creation of a legal entity (GRN: 1153668039271) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
29 846 000 rub.
Revenues for 2022:
30 522 000 rub.
Revenues for 2021:
23 292 000 rub.
Revenues for 2020:
14 168 000 rub.
Revenues for 2019:
38 420 000 rub.
Revenues for 2018:
39 209 000 rub.
Expenses for 2023:
29 822 000 rub.
Expenses for 2022:
30 505 000 rub.
Expenses for 2021:
23 279 000 rub.
Expenses for 2020:
14 160 000 rub.
Expenses for 2019:
38 384 000 rub.
Expenses for 2018:
39 185 000 rub.
Information about taxes and fees for 2022
Tax amount:114 154 rub.
Contributions amount:
20 880 rub.
Value added tax:
113 250 rub.
Income tax:
904 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 549.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 018.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 312 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.