LLC "HK "TRB", OOO "TRBH"
Status
active
Authorized capital
100 000 000 rub.
Revenues
4 065 916 000 rub.
Employees in 2024
36
General information
LLC "HK "TRB", OOO "TRBH"
Limited Liability Company "Holdingovaya Kompaniya "Transbunker"
Legal address
125167, g.Moskva, ul Viktorenko, d. 5, Str. 1, Etazh 13, Pomeschenie 22
INN and KPP (TIN and RRC)
7714241727, 771401001
OGRN (Primary State Register Number)
1027700052357
Authorized capital
100 000 000 rub.
Registration date
18.12.2001
Age of organization
24 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Tolmachenko Denis YUrevich
from 08.08.2024
INN 270413263996
Founders (2)
Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Kaliforniya Investments"
Share size: 1 000 000 rub. (1%)
INN 2540284174
Transbunker Grup Limited Dmss
Share size: 99 000 000 rub. (99%)
INN 9909702557
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (8):
63.11.1 Activities related to the creation and use of databases and information resources 64.91 Financial lease activities (leasing/subleasing) 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1071663627
Registration date: 2004-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1071663627
Registration date: 2002-01-18
Entries in the EGRUL (51)
| 17.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713589703) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711012832) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711012821) |
| 25.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712218301) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711779160) |
| 08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707623535) |
| 09.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706687908) |
| 02.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711942147) |
| 03.05.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237703811189) |
| 31.03.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2227702828263) |
| 04.06.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217704609428) |
| 06.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703700620) |
| 26.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711175835) |
| 19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748564227) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748839419) |
| 27.10.2017 | 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: 9177748157864) |
| 20.09.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748019321) |
| 25.11.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750693490) |
| 18.09.2016 | 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: 9167748944530) |
| 09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746013084) |
| 18.03.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746506387) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746010299) |
| 11.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748264958) |
| 11.07.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757476189) |
| 11.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757476167) |
| 06.09.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759849870) |
| 06.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759849847) |
| 13.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756256774) |
| 13.06.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077756256697) |
| 21.05.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755586599) |
| 21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755586533) |
| 20.03.2007 | 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: 8077746379098) |
| 20.11.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759896554) |
| 20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759896466) |
| 31.05.2006 | 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: 8067746755464) |
| 22.12.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749659966) |
| 22.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749659780) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.08.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747911758) |
| 22.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747911505) |
| 05.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057714055111) |
| 05.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057714055100) |
| 04.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714054539) |
| 08.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714079356) |
| 25.10.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047714066893) |
| 27.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714030021) |
| 01.04.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714016062) |
| 30.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714062021) |
| 09.10.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2027714013127) |
| 09.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700052357) |
Employees
Number of employees in 2024:
36
Number of employees in 2023:
36
Number of employees in 2022:
34
Number of employees in 2021:
35
Number of employees in 2020:
35
Number of employees in 2019:
32
Average salary
In 2024: 303 572 rub.
In 2023: 229 720 rub.
In 2022: 198 610 rub.
In 2021: 184 350 rub.
In 2020: 140 269 rub.
In 2019: 143 034 rub.
Financial indicators
Revenues for 2024:
4 065 916 000 rub.
Revenues for 2023:
144 199 000 rub.
Revenues for 2022:
119 062 000 rub.
Revenues for 2021:
1 441 427 000 rub.
Revenues for 2020:
1 625 300 000 rub.
Revenues for 2019:
1 686 120 000 rub.
Revenues for 2018:
78 500 000 rub.
Expenses for 2024:
213 299 000 rub.
Expenses for 2023:
143 253 000 rub.
Expenses for 2022:
115 735 000 rub.
Expenses for 2021:
114 060 000 rub.
Expenses for 2020:
97 243 000 rub.
Expenses for 2019:
98 533 000 rub.
Expenses for 2018:
78 839 000 rub.
Information about taxes and fees for 2023
Tax amount:18 846 992 rub.
Contributions amount:
14 974 314 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Transport tax:
33 532.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 974 314.47 rub.
Value added tax:
18 812 960 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2020
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.