Status

have a problem

Authorized capital

6 300 000 rub.

Revenues

87 951 000 rub.

Employees in 2024

6

General information

LLC "TRANSSOYUZ"
Limited Liability Company "Transsoyuz"

Legal address
153005, Ivanovskaya Oblast, g. Ivanovo, ul. Sarmentovoi, d. 9, Pomesch. 157

INN and KPP (TIN and RRC)
3702219871, 370201001

OGRN (Primary State Register Number)
1193702011128

Authorized capital
6 300 000 rub.

Registration date
27.05.2019

Age of organization
6 years 8 months 16 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2024-10-17
GRN: 2243700202513

Head of Organization

Director
Fokeev Andrei Vitalevich
from 07.11.2023
INN 165716003203

Founders (1)

Fokeev Andrei Vitalevich
Share size: 6 300 000 rub. (100%)
INN 165716003203

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 (8):
    45.20Maintenance and repair of motor vehicles
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1098206889
Registration date: 2019-05-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1098206889
Registration date: 2019-05-28

Entries in the EGRUL (28)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700412183)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700412172)
17.10.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243700202513)
26.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700190028)
20.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243700185969)
20.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243700185958)
07.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700222776)
23.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700212876)
11.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700204450)
28.09.2023 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: 2233700195640)
21.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233700189853)
21.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233700189842)
13.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233700095176)
13.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233700095165)
07.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701345855)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701104911)
07.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700026845)
23.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700320161)
14.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700121336)
18.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700283400)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700055447)
21.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700046944)
30.01.2020 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: 2203700023261)
19.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702277679)
29.05.2019 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: 2193702247506)
29.05.2019 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: 2193702247198)
27.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702237177)
27.05.2019 Creation of a legal entity (GRN: 1193702011128)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
6

Number of employees in 2023:
19

Number of employees in 2022:
24

Number of employees in 2021:
27

Number of employees in 2020:
21

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
87 951 000 rub.

Revenues for 2023:
245 912 000 rub.

Revenues for 2022:
234 596 000 rub.

Revenues for 2021:
299 460 000 rub.

Revenues for 2020:
133 430 000 rub.

Revenues for 2019:
12 216 000 rub.

Revenues for 2018:

 

Expenses for 2024:
87 921 000 rub.

Expenses for 2023:
237 021 000 rub.

Expenses for 2022:
230 669 000 rub.

Expenses for 2021:
297 047 000 rub.

Expenses for 2020:
132 556 000 rub.

Expenses for 2019:
11 935 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
8 765 700 rub.

Contributions amount:
1 071 207 rub.

Corporate property tax:
691 346 rub.

Transport tax:
187 535 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 046 565.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 589.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 052.55 rub.

Income tax:
2 139 269.81 rub.

Value added tax:
5 747 549.81 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.06.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...