Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSMOL"
Limited Liability Company "Transmol"
Legal address
429335, CHuvashskaya Respublika - CHuvashiya, G Kanash, Ter Elevator, d. 41, Pomesch. 3
INN and KPP (TIN and RRC)
2123027711, 212301001
OGRN (Primary State Register Number)
1212100006832
Authorized capital
150 000 rub.
Registration date
17.09.2021
Age of organization
4 years 4 months 28 days
City
Kanash
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
23.11.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-11-23
GRN: 2252100571963
General director
Borisov Georgii Nugzarovich
from 10.05.2023
INN 212300453399
Gavrilov Aleksandr Anatolevich
Share size: 150 000 rub. (100%)
INN 212303366730
| 10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.41.2 | Production of raw cow's milk and raw milk of other cattle (buffaloes, yaks, etc.) |
| 01.41.21 | Production of raw cow's milk |
| 46.33.1 | Wholesale of dairy products |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.20 | The activities of temporary employment agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1093960357
Registration date: 2021-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1093960357
Registration date: 2021-09-20
| 23.11.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2252100571963) |
| 19.04.2025 | 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: 2252100448620) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252100395138) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252100085422) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100055986) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100055843) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232100163381) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100916300) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100913395) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100848209) |
| 08.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100020822) |
| 22.09.2021 | 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: 2212100157938) |
| 21.09.2021 | 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: 2212100157223) |
| 17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212100156211) |
| 17.09.2021 | Creation of a legal entity (GRN: 1212100006832) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
29
Number of employees in 2023:
54
Number of employees in 2022:
32
Number of employees in 2021:
8
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: 17 292 rub.
In 2020: —
In 2019: —
Revenues for 2024:
130 455 000 rub.
Revenues for 2023:
368 698 000 rub.
Revenues for 2022:
495 833 000 rub.
Revenues for 2021:
24 652 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
130 455 000 rub.
Expenses for 2023:
368 698 000 rub.
Expenses for 2022:
494 759 000 rub.
Expenses for 2021:
29 340 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
898 rub.
Corporate property tax:
15 507 rub.
Transport tax:
119 311 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
817 931.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
59 111.73 rub.
Value added tax:
4 094 679.75 rub.
(no information)
small business from 10.10.2021
not on the registry
no information
No inspections found.
Found 176 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...