Status

active

Authorized capital

22 000 rub.

Revenues

738 195 000 rub.

Employees in 2024

1

General information

LLC "TRANSKOM FINANS"
Limited Liability Company "Transkom Finans"

Legal address
129110, g.Moskva, ul. Gilyarovskogo, d. 65, Str. 1, Pomesch. VI,Komnata 6, Et. 5

INN and KPP (TIN and RRC)
7717160628, 770201001

OGRN (Primary State Register Number)
1157746225120

Authorized capital
22 000 rub.

Registration date
16.03.2015

Age of organization
10 years 6 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Svarnik Inessa Irifovna
from 24.08.2017
INN 503701445529

Founders (1)

Carev Viktor Nikolaevich
Share size: 22 000 rub. (100%)
INN 773505616802

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (6):
    33.12Repair of machinery and equipment
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.24Cargo handling
    73.20.1Market research
    77.39.1Rental and leasing of other land vehicles and equipment

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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 (19)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705005150)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705005149)
17.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709712282)
14.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746872207)
24.12.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187750389172)
04.10.2018 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: 6187749156710)
09.11.2017 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: 9177748749268)
08.11.2017 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: 9177748721911)
03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748517102)
03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748517070)
03.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748511536)
24.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748591480)
24.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748588642)
05.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750026173)
09.09.2016 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: 8167748575954)
07.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747574392)
30.06.2015 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: 2157747374189)
21.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746903693)
16.03.2015 Creation of a legal entity (GRN: 1157746225120)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: 261 417 rub.

In 2023: 136 583 rub.

In 2022: 145 167 rub.

In 2021: 160 417 rub.

In 2020: 59 694 rub.

In 2019: 89 222 rub.

Financial indicators

Revenues for 2024:
738 195 000 rub.

Revenues for 2023:
230 980 000 rub.

Revenues for 2022:
131 597 000 rub.

Revenues for 2021:
18 106 000 rub.

Revenues for 2020:
192 792 000 rub.

Revenues for 2019:
32 312 000 rub.

Revenues for 2018:
3 669 000 rub.

 

Expenses for 2024:
390 989 000 rub.

Expenses for 2023:
19 015 000 rub.

Expenses for 2022:
111 646 000 rub.

Expenses for 2021:
14 712 000 rub.

Expenses for 2020:
183 809 000 rub.

Expenses for 2019:
30 727 000 rub.

Expenses for 2018:
3 168 000 rub.

Information about taxes and fees for 2023

Tax amount:
50 000 rub.

Contributions amount:
362 097 rub.

Transport tax:
50 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
362 097.76 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.