Status

active

Authorized capital

19 500 rub.

Revenues

27 923 000 rub.

Employees in 2024

1

General information

LLC "TRANSREGIONKARD"
Limited Liability Company "Transregionkard"

Legal address
143530, Moskovskaya Oblast, g. Dedovsk, R-N Istrinskii, ul. Energetikov, D.18, 26

INN and KPP (TIN and RRC)
5017081310, 501701001

OGRN (Primary State Register Number)
1095017000121

Authorized capital
19 500 rub.

Registration date
27.01.2009

Age of organization
17 years 0 months 8 days

City
Dedovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Demchenko Veniamin Viktorovich
from 07.03.2017
INN 501709031149

Founders (1)

Demchenko Veniamin Viktorovich
Share size: 19 500 rub. (100%)
INN 501709031149

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (6):
    45.2Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.1Wholesale trade for remuneration or on a contractual basis
    49.3Activities of other land passenger transport
    53.1Public postal service activities
    53.20.3Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1104831498
Registration date: 2009-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1104831498
Registration date: 2009-02-02

Entries in the EGRUL (8)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001721885)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001721874)
07.03.2017 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: 2175024103428)
05.11.2009 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: 2095017040479)
24.02.2009 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: 2095017005411)
24.02.2009 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: 2095017005367)
02.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095017002419)
27.01.2009 Creation of a legal entity (GRN: 1095017000121)

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:
27 923 000 rub.

Revenues for 2023:
26 167 000 rub.

Revenues for 2022:
25 351 000 rub.

Revenues for 2021:
21 612 000 rub.

Revenues for 2020:
18 256 000 rub.

Revenues for 2019:
20 093 000 rub.

Revenues for 2018:
18 885 000 rub.

 

Expenses for 2024:
26 675 000 rub.

Expenses for 2023:
24 869 000 rub.

Expenses for 2022:
24 119 000 rub.

Expenses for 2021:
20 740 000 rub.

Expenses for 2020:
17 829 000 rub.

Expenses for 2019:
19 796 000 rub.

Expenses for 2018:
18 495 000 rub.

Information about taxes and fees for 2023

Tax amount:
523 486 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Income tax:
298 910 rub.

Value added tax:
223 576.74 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 344.93 rub.

Value added tax:
penalty: 2 338.55 rub.

Value added tax:
fine: 289.40 rub.

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.