LLC " TRANZTERMINAL "
Status
active
Authorized capital
13 520 rub.
Revenues
963 916 000 rub.
Employees in 2024
246
General information
LLC " TRANZTERMINAL "
Limited Liability Company " Tranzterminal "
Legal address
143987, Moskovskaya Oblast, g. Balashiha, ul Novaya (ZHeleznodorozhnyi Mkr.), d. 40, Pomesch. 1
INN and KPP (TIN and RRC)
5012020988, 501201001
OGRN (Primary State Register Number)
1035002454981
Authorized capital
13 520 rub.
Registration date
29.12.2000
Age of organization
25 years 0 months 17 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
Director
Civileva Natalya Valerevna
from 01.03.2018
INN 501206753356
Founders (2)
Civileva Natalya Valerevna
Share size: 6 760 rub. (50%)
INN 501206753356
Dezhkov Aleksei Nikolaevich
Share size: 6 760 rub. (50%)
INN 501205980885
Types of activities (OKVED / RCEA)
- Main type of activity:
56.29.4 The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
find companies with this code... - Additional types of activity (5):
56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 56.29.1 The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
forces, retailers and other consumer groups) under the contract56.29.2 Activities of canteens and buffets at enterprises and institutions 56.29.3 Food delivery activities to educational, sports and other institutions (at discounted prices)
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
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 (26)
| 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: 2255003692282) |
| 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: 2255003692271) |
| 01.02.2024 | 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: 2245000260932) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002980431) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002980420) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002980410) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002916202) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002916169) |
| 21.05.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8195081000315) |
| 21.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081999105) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081799961) |
| 27.11.2018 | 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: 7185053443304) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185053998138) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053084324) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053053425) |
| 15.02.2017 | 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: 2175053070553) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012066591) |
| 19.02.2015 | 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: 2155012036903) |
| 23.11.2012 | 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: 2125012061326) |
| 25.01.2010 | 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: 2105012001697) |
| 21.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105012000828) |
| 22.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012046371) |
| 17.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075012045238) |
| 25.05.2006 | 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: 2065012064380) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065012010556) |
| 27.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035002454981) |
Employees
Number of employees in 2024:
246
Number of employees in 2023:
98
Number of employees in 2022:
98
Number of employees in 2021:
250
Number of employees in 2020:
238
Number of employees in 2019:
41
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 23 426 rub.
In 2020: 23 452 rub.
In 2019: 162 045 rub.
Financial indicators
Revenues for 2024:
963 916 000 rub.
Revenues for 2023:
781 098 000 rub.
Revenues for 2022:
629 553 000 rub.
Revenues for 2021:
552 476 000 rub.
Revenues for 2020:
448 194 000 rub.
Revenues for 2019:
471 520 000 rub.
Revenues for 2018:
431 283 000 rub.
Expenses for 2024:
918 922 000 rub.
Expenses for 2023:
766 154 000 rub.
Expenses for 2022:
624 819 000 rub.
Expenses for 2021:
547 427 000 rub.
Expenses for 2020:
445 433 000 rub.
Expenses for 2019:
468 587 000 rub.
Expenses for 2018:
429 157 000 rub.
Information about taxes and fees for 2023
Tax amount:20 785 565 rub.
Contributions amount:
14 969 041 rub.
NON-TAX INCOME administered by tax authorities:
4 250 rub.
Corporate property tax:
235 402 rub.
Transport tax:
3 740 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 969 041.12 rub.
Income tax:
2 355 715 rub.
Value added tax:
18 186 458 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 379.99 rub.
Register of small and medium-sized businesses
medium enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 11 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.