LLC "TRANS FORVARDING"

Limited Liability Company "Trans Forvarding"

Status

active

Authorized capital

12 000 rub.

Revenues

51 407 000 rub.

Employees in 2024

9

General information

LLC "TRANS FORVARDING"
Limited Liability Company "Trans Forvarding"

Legal address
199106, g.Sankt-Peterburg, Municipalnyi Okrug Gavan, ul. SHkiperskii Protok, d. 18, k. 8, Litera L, Pomesch. 9N, Kom. 2A R.M. 1

INN and KPP (TIN and RRC)
7801503136, 780101001

OGRN (Primary State Register Number)
1097847268727

Authorized capital
12 000 rub.

Registration date
02.10.2009

Age of organization
16 years 1 month 10 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.05.2025

Organization status

Current status:
active

Head of Organization

General director
Babaev Andrei Vyacheslavovich
from 07.05.2025
INN 782510667821

Founders (2)

Kaugan Anton Vladimirovich
Share size: 4 000 rub.
INN 781012296072

Babaeva Irina Rafailovna
Share size: 8 000 rub.
INN 782610893870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (27):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.2Auxiliary activities in the field of insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

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 (14)

07.05.2025 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: 2257804954890)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803986339)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803986328)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804844562)
14.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803505268)
14.10.2022 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: 2227803501539)
30.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803331490)
30.04.2021 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: 2217801418184)
28.04.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187847472531)
19.08.2015 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: 7157848592774)
20.11.2009 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: 9097847880451)
12.10.2009 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: 9097847256608)
02.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847090080)
02.10.2009 Creation of a legal entity (GRN: 1097847268727)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
11

Number of employees in 2022:
11

Number of employees in 2021:
14

Number of employees in 2020:
0

Number of employees in 2019:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
51 407 000 rub.

Revenues for 2023:
72 880 000 rub.

Revenues for 2022:
53 860 000 rub.

Revenues for 2021:
53 039 000 rub.

Revenues for 2020:
48 245 000 rub.

Revenues for 2019:
51 229 000 rub.

Revenues for 2018:
50 750 000 rub.

 

Expenses for 2024:
50 380 000 rub.

Expenses for 2023:
71 434 000 rub.

Expenses for 2022:
52 447 000 rub.

Expenses for 2021:
51 589 000 rub.

Expenses for 2020:
47 278 000 rub.

Expenses for 2019:
50 162 000 rub.

Expenses for 2018:
49 773 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 634 912 rub.

Contributions amount:
780 719 rub.

Transport tax:
533 296.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
780 719.13 rub.

Income tax:
198 056 rub.

Value added tax:
903 559.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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