LLC UK "TRANSVEI"
Status
active
Authorized capital
7 400 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC UK "TRANSVEI"
Limited Liability Company Upravlyayuschaya Kompaniya "Transvei"
Legal address
603006, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Maksima Gorkogo, d. 117, Ofis 511
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-13)
INN and KPP (TIN and RRC)
5262274537, 526001001
OGRN (Primary State Register Number)
1125262002140
Authorized capital
7 400 000 rub.
Registration date
09.02.2012
Age of organization
13 years 9 months 15 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.10.2025
Organization status
Current status:
active
Head of Organization
Director
Malinskaya YUliya Aleksandrovna
from 03.10.2022
INN 522101916390
Founders (1)
Malinskaya YUliya Aleksandrovna
Share size: 7 400 000 rub. (100%)
INN 522101916390
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (16):
46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.9 Non-specialized wholesale trade 49.3 Activities of other land passenger transport 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services 49.41.3 Rent a truck with a driver 52.2 Transport support activities 53.20.3 Courier activity 68.10.23 Purchase and sale of land plots 77.3 Rental and leasing of other machinery and equipment and material assets 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1025821529
Registration date: 2017-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1025821529
Registration date: 2017-04-19
Entries in the EGRUL (32)
| 22.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255202052554) |
| 22.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255202050046) |
| 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: 2255200630144) |
| 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: 2255200630133) |
| 02.10.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245200649065) |
| 02.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245200645204) |
| 13.03.2024 | 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: 2245200165197) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200901781) |
| 03.10.2022 | 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: 2225200759606) |
| 16.09.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2225200710513) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200010750) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200268172) |
| 15.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200019099) |
| 13.05.2019 | 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: 2195275463271) |
| 06.04.2018 | 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: 2185275364272) |
| 21.11.2017 | 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: 6175275470090) |
| 04.09.2017 | 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: 6175275136570) |
| 26.04.2017 | 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: 2175275552659) |
| 25.04.2017 | 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: 2175275547368) |
| 25.04.2017 | 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: 2175275546697) |
| 25.04.2017 | 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: 2175275545322) |
| 19.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275517272) |
| 19.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275517261) |
| 18.04.2017 | 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: 2175275517041) |
| 28.03.2017 | 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: 2175275395359) |
| 15.12.2016 | 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: 8165275124512) |
| 01.12.2016 | 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: 8165275045862) |
| 12.11.2014 | 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: 2145262141495) |
| 18.02.2013 | 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: 2135262020309) |
| 27.02.2012 | 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: 2125262037888) |
| 09.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125262028593) |
| 09.02.2012 | Creation of a legal entity (GRN: 1125262002140) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
4
Number of employees in 2019:
15
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
32 905 000 rub.
Revenues for 2021:
—
Revenues for 2020:
20 900 000 rub.
Revenues for 2019:
50 905 000 rub.
Revenues for 2018:
66 292 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
39 782 000 rub.
Expenses for 2021:
424 000 rub.
Expenses for 2020:
23 002 000 rub.
Expenses for 2019:
50 551 000 rub.
Expenses for 2018:
64 601 000 rub.
Information about taxes and fees for 2023
Tax amount:5 994 rub.
Contributions amount:
0 rub.
Transport tax:
5 994 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 265.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 654.87 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...