General information

LLC "TRANSFORVARD"
Limited Liability Company "Transforvard"

Legal address
353900, Krasnodarskii Krai, G Novorossiisk, ul Svobody, d. 1, 87
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)

INN and KPP (TIN and RRC)
2315142620, 231501001

OGRN (Primary State Register Number)
1082315002373

Authorized capital
16 000 rub.

Registration date
18.03.2008

Age of organization
17 years 5 months 20 days

City
Novorossiisk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

Organization status

Current status:
active

Head of Organization

Director
Pihovkin Oleg Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)
from 21.04.2013
INN 230601188168

Founders (2)

Golubeva Svetlana Viktorovna
Share size: 8 000 rub. (50%)
INN 233702843308

Pihovkin Oleg Fedorovich
Share size: 8 000 rub. (50%)
INN 230601188168

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.22.1

  Auxiliary activities related to maritime transport find companies with this code...

• Additional types of activity (7):

  46.90	Non-specialized wholesale trade
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1027613791
Registration date: 2008-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1027613791
Registration date: 2008-04-02

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 465.79 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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