Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Svarnik Inessa Irifovna
from 24.08.2017
INN 503701445529
Carev Viktor Nikolaevich
Share size: 22 000 rub. (100%)
INN 773505616802
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
33.12 | Repair of machinery and equipment |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
52.24 | Cargo handling |
73.20.1 | Market research |
77.39.1 | Rental and leasing of other land vehicles and equipment |
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: —
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) |
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
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.
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.