Status

active

Authorized capital

10 000 rub.

Revenues

1 557 000 rub.

Employees in 2024

1

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Piskun Aleksandr Mihailovich
from 14.09.2018
INN 632106035450

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (11):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21.24Activity of parking lots for vehicles
    68.10Purchase and sale of own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
84 421 rub.

Contributions amount:
34 619 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.

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.