Status

active

Authorized capital

12 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TRANSPORTNYE SISTEMY I TEHNOLOGII"
Limited Liability Company "Transportnye Sistemy I Tehnologii"

Legal address
111673, g.Moskva, ul. Suzdalskaya, d. 12, k. 4, Et 1 Pom III Of №2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-06)

INN and KPP (TIN and RRC)
7720803068, 772001001

OGRN (Primary State Register Number)
1147746078248

Authorized capital
12 000 rub.

Registration date
03.02.2014

Age of organization
11 years 8 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

General director
Duvanskii Ilya Evgenevich
from 03.02.2014
INN 344405324117

Founders (2)

Ivanchichenko Sergei Vladimirovich
Share size: 6 000 rub. (50%)
INN 771580151253

Babyuk Denis Vladimirovich
Share size: 6 000 rub. (50%)
INN 344310822202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (14):
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    85.42.9Additional professional education activities, other, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

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 № 20 po g.Moskve
Federal Tax Service code: 7720

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 (21)

31.01.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257706365354)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704786062)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704786051)
22.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257702237483)
09.12.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247712739129)
06.02.2024 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: 2247701329390)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711896840)
30.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710217460)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702203872)
13.02.2020 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: 2207701318944)
02.08.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187748162825)
01.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746508732)
18.10.2017 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: 8177748547243)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746489960)
31.08.2016 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: 7167748594149)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748266927)
09.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748607022)
12.02.2014 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: 6147746013981)
06.02.2014 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: 2147746813806)
03.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746717810)
03.02.2014 Creation of a legal entity (GRN: 1147746078248)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
244

Number of employees in 2019:
445

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
27 295 000 rub.

Revenues for 2019:
155 238 000 rub.

Revenues for 2018:
214 445 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
27 193 000 rub.

Expenses for 2019:
153 098 000 rub.

Expenses for 2018:
215 160 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 800 333 rub.

Contributions amount:
0 rub.

Income tax:
32 rub.

Value added tax:
3 800 301.64 rub.

Information about arrears and debts in 2020

Income tax:
debt: 32 rub.

Income tax:
penalty: 21.93 rub.

Personal income tax:
debt: 2 032 620.23 rub.

Personal income tax:
penalty: 244.14 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 450 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 845 937.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63 393.78 rub.

Register of small and medium-sized businesses

medium enterprise from 10.12.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings.
Found 64 completed enforcement proceedings. More...