Status

active

Authorized capital

10 000 rub.

Revenues

406 000 rub.

Employees in 2024

1

General information

LLC "TRANSVORD-ENERDZHI"
Limited Liability Company "Transvord-Enerdzhi"

Legal address
424006, Respublika Marii El, g.Ioshkar-Ola, G Ioshkar-Ola, ul 70-Letiya Vooruzhennyh Sil Sssr, d. 20, Pomesch. 13

INN and KPP (TIN and RRC)
1215231225, 121501001

OGRN (Primary State Register Number)
1191215006498

Authorized capital
10 000 rub.

Registration date
30.12.2019

Age of organization
5 years 9 months 15 days

City
Ioshkar-Ola

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2025

Organization status

Current status:
active

Head of Organization

Director
Accimonti Silvestro
from 28.02.2022
INN 120000483307

Founders (2)

Accimonti YUliya Vladimirovna
Share size: 5 000 rub. (50%)
INN 121523601035

Accimonti Silvestro
Share size: 5 000 rub. (50%)
INN 120000483307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (19):
    10.41Production of oils and fats
    10.41.5Production of refined vegetable oils and their fractions
    22.22Production of plastic products for packaging goods
    22.29.9Provision of services in the field of production of other plastic products
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

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 (15)

17.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251200041233)
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: 2251200023127)
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: 2251200023116)
25.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241200124570)
25.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241200124560)
16.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231200013691)
09.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221200085093)
28.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221200021403)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200461987)
11.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211200012428)
06.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200103179)
10.01.2020 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: 2201200001110)
31.12.2019 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: 2191215203530)
30.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215202650)
30.12.2019 Creation of a legal entity (GRN: 1191215006498)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
406 000 rub.

Revenues for 2023:
10 000 rub.

Revenues for 2022:
20 013 000 rub.

Revenues for 2021:
98 271 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
406 000 rub.

Expenses for 2023:
10 000 rub.

Expenses for 2022:
22 873 000 rub.

Expenses for 2021:
90 492 000 rub.

Expenses for 2020:
247 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
471 924 rub.

Contributions amount:
1 345 rub.

NON-TAX INCOME administered by tax authorities:
15 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 345.16 rub.

Value added tax:
456 924.99 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.