Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM TRANSNEFTSERVIS"
Limited Liability Company "Torgovyi Dom Transneftservis"
Legal address
440058, Penzenskaya Oblast, g. Penza, ul. Biiskaya, d. 1E
INN and KPP (TIN and RRC)
5837063478, 583701001
OGRN (Primary State Register Number)
1155837003585
Authorized capital
10 000 rub.
Registration date
28.10.2015
Age of organization
10 years 4 months 30 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Piskun Aleksandr Mihailovich
from 14.09.2018
INN 632106035450
Piskun Aleksandr Mihailovich
Share size: 3 150 rub. (31.5%)
INN 632106035450
Rassohina Svetlana Vladimirovna
Share size: 3 150 rub. (31.5%)
INN 632101033731
Kuvshinov Oleg Vladimirovich
Share size: 3 700 rub. (37%)
INN 632113337893
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21.24 | Activity of parking lots for vehicles |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1081552752
Registration date: 2015-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1081552752
Registration date: 2015-10-29
| 26.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800476644) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800234809) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800234798) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800952319) |
| 03.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235800134370) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800279835) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800279824) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835580885) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835554100) |
| 12.01.2018 | 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: 2185835148200) |
| 29.09.2017 | 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: 2175835271951) |
| 12.11.2015 | 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: 2155837067571) |
| 03.11.2015 | 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: 2155837066306) |
| 28.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155837065877) |
| 28.10.2015 | Creation of a legal entity (GRN: 1155837003585) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 557 000 rub.
Revenues for 2023:
2 265 000 rub.
Revenues for 2022:
6 338 000 rub.
Revenues for 2021:
11 886 000 rub.
Revenues for 2020:
10 646 000 rub.
Revenues for 2019:
10 288 000 rub.
Revenues for 2018:
4 444 000 rub.
Expenses for 2024:
2 491 000 rub.
Expenses for 2023:
1 193 000 rub.
Expenses for 2022:
2 272 000 rub.
Expenses for 2021:
2 315 000 rub.
Expenses for 2020:
2 714 000 rub.
Expenses for 2019:
1 405 000 rub.
Expenses for 2018:
811 000 rub.
Land tax:
35 097 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Corporate property tax:
33 969 rub.
Transport tax:
5 619 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 249.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
319 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
51 rub.
The tax levied in connection with the application of the simplified taxation system:
8 736 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.