LLC "TFL MOSKVA"

Limited Liability Company "Tfl Moskva"

Status

active

Authorized capital

10 000 rub.

Revenues

153 201 000 rub.

Employees in 2024

9

General information

LLC "TFL MOSKVA"
Limited Liability Company "Tfl Moskva"

Legal address
115191, g.Moskva, Municipalnyi Okrug Donskoi, Per Duhovskoi, d. 17, Str. 15, Pomesch. 11N/2

INN and KPP (TIN and RRC)
7724308561, 772601001

OGRN (Primary State Register Number)
1157746185310

Authorized capital
10 000 rub.

Registration date
13.03.2015

Age of organization
10 years 8 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.06.2025

Organization status

Current status:
active

Head of Organization

General director
Sulamberidze Aleksandr Davidovich
from 16.05.2016
INN 270904614646

Founders (2)

Ivchenko Vladimir Viktorovich
Share size: 5 000 rub. (50%)
INN 490907040966

Tkachenko Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 250501760190

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

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  • Additional types of activity (4):
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation

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 (24)

23.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257718601325)
25.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716452057)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703298500)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703298499)
18.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711596240)
18.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711596230)
18.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711596207)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712558115)
28.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702679092)
22.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709655118)
05.10.2018 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: 7187749444612)
04.10.2018 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: 7187749019143)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749450168)
16.11.2017 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: 2177749271500)
25.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747166896)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750394400)
18.09.2016 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: 2167749169608)
16.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747070826)
28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746113516)
28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746113417)
28.03.2016 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: 8167746112471)
22.03.2015 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: 6157746951510)
14.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746587399)
13.03.2015 Creation of a legal entity (GRN: 1157746185310)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
24

Number of employees in 2022:
18

Number of employees in 2021:
14

Number of employees in 2020:
14

Number of employees in 2019:
17

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
153 201 000 rub.

Revenues for 2023:
1 498 594 000 rub.

Revenues for 2022:
154 422 000 rub.

Revenues for 2021:
40 302 000 rub.

Revenues for 2020:
68 866 000 rub.

Revenues for 2019:
50 515 000 rub.

Revenues for 2018:
66 110 000 rub.

 

Expenses for 2024:
143 590 000 rub.

Expenses for 2023:
1 586 753 000 rub.

Expenses for 2022:
152 062 000 rub.

Expenses for 2021:
39 851 000 rub.

Expenses for 2020:
68 800 000 rub.

Expenses for 2019:
47 491 000 rub.

Expenses for 2018:
65 250 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 039 612 rub.

Contributions amount:
3 111 985 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 111 985.25 rub.

Income tax:
70 254 rub.

Value added tax:
969 358 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 4.03 rub.

Register of small and medium-sized businesses

small business from 10.03.2021

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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