General information

LLC "TRANSEVROPEISKII CENTR"
Limited Liability Company "Transevropeiskii Centr Torgovli I Finansov"

Legal address
105005, g.Moskva, ul. Baumanskaya, d. 68/8, Str. 1, Et 2 Pom III Of 10

INN and KPP (TIN and RRC)
7722845144, 770101001

OGRN (Primary State Register Number)
1147746606193

Authorized capital
10 000 rub.

Registration date
29.05.2014

Age of organization
11 years 8 months 6 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Demidova Nataliya Andreevna
from 28.11.2023
INN 770400478388

Founders (1)

Demidova Nataliya Andreevna
Share size: 10 000 rub. (100%)
INN 770400478388

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (26):

  46.90	Non-specialized wholesale trade
  55.90	Activities for the provision of other places for temporary residence
  56.29	The activities of public catering enterprises in other types of catering
  59.11	Production of films, videos and television programs
  59.13	Distribution of films, videos and television programs
  59.14	Activities in the field of film demonstration
  63.91	Activities of news agencies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  78.20	The activities of temporary employment agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  85.42.9	Additional professional education activities, other, not included in other groupings
  90.0	Creative activities, activities in the field of art and entertainment
  90.04	Activities of cultural and art institutions
  92.1	Activities related to the organization and conduct of gambling and betting
  93.11	Activities of sports facilities
  93.19	Other sports activities
  93.29	Other leisure and entertainment activities
  93.29.9	Other entertainment and entertainment activities 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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 1061005060
Registration date: 2018-06-22

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: 1061005060
Registration date: 2014-06-02

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 840 000 rub.

Revenues for 2023:
2 621 000 rub.

Revenues for 2022:
2 284 000 rub.

Revenues for 2021:
1 449 000 rub.

Revenues for 2020:
1 080 000 rub.

Revenues for 2019:
1 627 000 rub.

Revenues for 2018:
1 503 000 rub.

Expenses for 2024:
1 391 000 rub.

Expenses for 2023:
1 905 000 rub.

Expenses for 2022:
2 118 000 rub.

Expenses for 2021:
1 242 000 rub.

Expenses for 2020:
1 028 000 rub.

Expenses for 2019:
1 532 000 rub.

Expenses for 2018:
1 415 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
166 293.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.44 rub.

The tax levied in connection with the application of the simplified taxation system:
72 963 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.

Watching right now