Status
Authorized capital
Revenues
Employees in 2024
LLC "FIRMA "TRANSGARANT"
Limited Liability Company "Firma "Transgarant"
«FIRM «TRANSGARANT» LIMITED LIABILITY COMPANY
«FIRM «TRANSGARANT» LLC
Legal address
115184, g.Moskva, ul. Novokuzneckaya, d. 7/11, Str. 1
INN and KPP (TIN and RRC)
7712098983, 770501001
OGRN (Primary State Register Number)
1027700460380
Authorized capital
3 696 850 000 rub.
Registration date
23.12.1997
Age of organization
27 years 9 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.09.2025
Current status:
active
PUBLICHNOE AKCIONERNOE OBSHESTVO "DALNEVOSTOCHNOE MORSKOE PAROHODSTVO"
Share size: 3 371 377 500 rub. (91.19595060659751%)
INN 2540047110
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TG LOGISTIKA"
Share size: 325 472 500 rub. (8.80404939340249%)
INN 7702672214
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
33.17 | Repair and maintenance of other vehicles and equipment |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
77.3 | Rental and leasing of other machinery and equipment and material assets |
79.1 | Activities of travel agencies and tour operators |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1099133447
Registration date: 2024-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1099133447
Registration date: 2024-03-01
24.09.2025 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2257721807231) |
26.05.2025 | 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: 2257717723514) |
18.02.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257713614948) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712125955) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712125944) |
09.12.2024 | 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: 2247712728833) |
02.03.2024 | 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: 2247702338354) |
28.02.2024 | 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: 2247702232974) |
27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702150397) |
27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702150386) |
26.02.2024 | 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: 2247702150375) |
08.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002511181) |
03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002244871) |
10.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001986624) |
25.05.2023 | 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: 2235000933297) |
02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000387675) |
13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000840249) |
22.09.2021 | 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: 2215002124192) |
18.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215001791431) |
16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000801871) |
16.02.2021 | 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: 2215000247691) |
16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000247317) |
01.10.2019 | 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: 9195081511429) |
15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081161015) |
30.01.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2185024075025) |
22.12.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2175024482884) |
15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024473996) |
15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024473985) |
29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024442460) |
14.12.2016 | 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: 2165024751120) |
12.11.2016 | 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: 2165024408184) |
01.11.2016 | 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: 2165024246242) |
11.07.2016 | 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: 2165024166899) |
28.04.2016 | 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: 2165024142985) |
28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024142974) |
06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024090054) |
21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145024025419) |
08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746436554) |
08.05.2014 | 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: 9147746436500) |
14.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746099936) |
18.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746308720) |
04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746882915) |
01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746849651) |
04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746103763) |
28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746948465) |
22.03.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127746849730) |
19.10.2011 | 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: 7117747425756) |
23.09.2010 | 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: 6107748854889) |
18.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748588336) |
18.12.2009 | 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: 8097748588292) |
27.11.2009 | 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: 7097748553962) |
22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746564402) |
05.12.2008 | 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: 2087765101543) |
03.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764940162) |
25.11.2008 | 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: 2087764549332) |
14.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757575849) |
14.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757575838) |
14.07.2008 | 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: 2087757575827) |
05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746043004) |
16.01.2008 | 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: 2087746269510) |
16.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746269499) |
27.11.2007 | 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: 2077763000600) |
27.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763000214) |
02.07.2007 | 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: 2077757457501) |
11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755242706) |
04.10.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067757490337) |
04.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
11.05.2006 | 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: 8067746270430) |
11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746270221) |
19.04.2006 | 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: 7067746680764) |
31.03.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067746923605) |
06.12.2005 | 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: 2057749395614) |
06.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749394602) |
17.11.2004 | 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: 2047743047614) |
01.11.2004 | 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: 2047743044787) |
08.09.2004 | 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: 2047743035998) |
08.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743035987) |
19.08.2004 | 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: 2047743032962) |
19.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743032951) |
11.08.2004 | 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: 2047743031620) |
11.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743031610) |
30.07.2004 | 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: 2047743030069) |
30.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743030058) |
22.04.2004 | 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: 2047743014042) |
19.04.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047743013129) |
23.03.2004 | 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: 2047743008707) |
10.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047743006584) |
29.10.2003 | 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: 2037743050849) |
31.07.2003 | 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: 2037743039475) |
07.04.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037743017343) |
03.12.2002 | 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: 2027743015056) |
27.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700460380) |
Number of employees in 2024:
224
Number of employees in 2023:
218
Number of employees in 2022:
219
Number of employees in 2021:
222
Number of employees in 2020:
233
Number of employees in 2019:
227
In 2024: 232 858 rub.
In 2023: 312 840 rub.
In 2022: 235 064 rub.
In 2021: 175 466 rub.
In 2020: 179 371 rub.
In 2019: 117 549 rub.
Revenues for 2024:
17 186 084 000 rub.
Revenues for 2023:
9 003 431 000 rub.
Revenues for 2022:
10 719 527 000 rub.
Revenues for 2021:
9 933 534 000 rub.
Revenues for 2020:
10 451 661 000 rub.
Revenues for 2019:
6 849 632 000 rub.
Revenues for 2018:
—
Expenses for 2024:
21 014 708 000 rub.
Expenses for 2023:
10 026 114 000 rub.
Expenses for 2022:
11 385 376 000 rub.
Expenses for 2021:
9 768 428 000 rub.
Expenses for 2020:
10 131 831 000 rub.
Expenses for 2019:
5 926 910 000 rub.
Expenses for 2018:
—
Land tax:
2 725 022.98 rub.
Corporate property tax:
2 201 414 rub.
Transport tax:
151 980.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
161 767 414.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 672 472.61 rub.
Income tax:
12 887 423.84 rub.
Value added tax:
22 127 342.73 rub.
(no information)
not on the registry
not on the registry
# 296430 from 05.10.2005 (Active)
Found 1 inspection. more...
Found 3 current enforcement proceedings. More...