LLC "TAMOZHENNAYA KARTA"
Status
active
Authorized capital
805 000 000 rub.
Revenues
—
Employees in 2021
78
General information
LLC "TAMOZHENNAYA KARTA"
Limited Liability Company "Tamozhennaya Karta"
LIMITED LIABILITY COMPANY "CUSTOMS CARD"
LLC "CUSTOMS CARD"
Legal address
125252, g.Moskva, Pr-D Berezovoi Roschi, d. 12, Pomesch. 9/3
INN and KPP (TIN and RRC)
7710357343, 771401001
OGRN (Primary State Register Number)
1027739703672
Authorized capital
805 000 000 rub.
Registration date
16.06.2000
Age of organization
25 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDEKS PK"
OGRN: 5147746435766
INN: 7704882182
Date: 2020-11-17
GRN: 2207712170576
Head of Organization
Individual: access to information is limited in the Unified State Register of Legal Entities
from 16.02.2023
INN —
Founders (2)
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
AKCIONERNOE OBSHESTVO "BM-BANK"
Share size: 804 963 775 rub. (99.9955%)
INN 7702000406
Types of activities (OKVED / RCEA)
- Main type of activity:
62.0 Computer software development, consulting services in this field and other related services
find companies with this code... - Additional types of activity (3):
52.29 Other auxiliary activities related to transportation 63.99.1 Consulting and information services activities 69.10 Legal activities
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1063088932
Registration date: 2007-11-23
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: 1063088932
Registration date: 2001-01-03
Entries in the EGRUL (84)
| 05.11.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257723223140) |
| 31.10.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257723134381) |
| 01.07.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257718917146) |
| 05.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718114608) |
| 05.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718114586) |
| 05.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718114476) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708096391) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708096380) |
| 29.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257705410290) |
| 20.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704845639) |
| 15.12.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2237712414520) |
| 15.12.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2237712412496) |
| 14.09.2023 | 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: 2237708583935) |
| 06.07.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237706231167) |
| 06.07.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237706227966) |
| 19.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703442205) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701753562) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701549710) |
| 08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714131490) |
| 12.08.2022 | 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: 2227707527749) |
| 16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705532404) |
| 11.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704160121) |
| 21.04.2022 | 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: 2227703545430) |
| 21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703580553) |
| 18.04.2022 | 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: 2227703481498) |
| 15.03.2022 | 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: 2227702235737) |
| 15.03.2022 | 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: 2227702204035) |
| 02.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710199584) |
| 15.09.2021 | 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: 2217708344269) |
| 05.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217704617931) |
| 05.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217704617832) |
| 17.11.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207712170576) |
| 08.07.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207705888025) |
| 02.03.2020 | 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: 2207701833140) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748494605) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747816370) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746816001) |
| 09.01.2019 | 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: 2197746088747) |
| 08.10.2018 | 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: 7187749496719) |
| 11.05.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 9187747561146) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749462834) |
| 11.08.2017 | 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: 9177747978839) |
| 02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747579451) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747778492) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747367345) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747332981) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747275814) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747275803) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746235522) |
| 07.12.2016 | 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: 7167750175597) |
| 30.09.2016 | 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: 6167749744013) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747835500) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747386193) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747182529) |
| 16.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157747959719) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746059551) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746698718) |
| 12.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746537900) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746219167) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748428140) |
| 09.10.2013 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8137747712974) |
| 01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746182723) |
| 08.02.2011 | 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: 2117746645542) |
| 27.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748168300) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747144815) |
| 01.02.2010 | 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: 6107746377140) |
| 16.07.2008 | 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: 2087757680954) |
| 16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757680921) |
| 26.11.2007 | 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: 2077762914172) |
| 08.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761030367) |
| 08.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761030356) |
| 08.10.2007 | 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: 2077761030345) |
| 26.01.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077746605286) |
| 27.07.2006 | 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: 2067755307134) |
| 06.05.2006 | 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: 8067746212328) |
| 06.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746212295) |
| 06.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746211932) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057710072430) |
| 28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057710071252) |
| 28.04.2005 | 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: 2057710071241) |
| 12.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057710066588) |
| 12.04.2005 | 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: 2057710066577) |
| 18.08.2003 | 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: 2037710065765) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739703672) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
78
Number of employees in 2020:
65
Number of employees in 2019:
62
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 327 041 rub.
In 2020: 313 837 rub.
In 2019: 262 551 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
947 414 000 rub.
Revenues for 2020:
781 985 000 rub.
Revenues for 2019:
880 502 000 rub.
Revenues for 2018:
775 223 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
496 435 000 rub.
Expenses for 2020:
3 209 009 000 rub.
Expenses for 2019:
708 857 000 rub.
Expenses for 2018:
719 857 000 rub.
Information about taxes and fees for 2021
Tax amount:106 932 733 rub.
Contributions amount:
55 567 187 rub.
Transport tax:
13 634 rub.
Corporate property tax:
2 693 667 rub.
Value added tax:
1 385 376 rub.
Income tax:
102 840 056 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 232 877.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 471 846.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 862 463.84 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.