Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"

Legal address
634528, Tomskaya Oblast, Tomskii, S Vershinino, ul Rabochaya, d. 23

INN and KPP (TIN and RRC)
7014055299, 701401001

OGRN (Primary State Register Number)
1117014001136

Authorized capital
10 000 rub.

Registration date
19.08.2011

Age of organization
14 years 1 month 11 days

City
Vershinino

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

Director
Dikiliev Ismail Salmanovich
from 21.06.2022
INN 701400132764

Founders (1)

Akaev Magomed Huseinovich
Share size: 10 000 rub. (100%)
INN 701407770702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

    find companies with this code...
  • Additional types of activity (16):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.14Wholesale of feed for farm animals
    46.34Wholesale of beverages
    46.4Wholesale of non-food consumer goods
    46.47.1Wholesale of household furniture
    46.51Wholesale of computers, computer peripherals and software
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.29Other auxiliary activities related to transportation
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000295605)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000295594)
26.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237000257657)
13.07.2023 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: 2237000128924)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001222776)
21.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227000147449)
28.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031225037)
24.06.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197031215820)
06.07.2017 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: 2177031731248)
27.09.2016 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: 2167031432566)
06.03.2013 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: 2137014004521)
06.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137014004510)
11.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137014003454)
26.08.2011 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: 2117014015370)
26.08.2011 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: 2117014015259)
19.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117014014885)
19.08.2011 Creation of a legal entity (GRN: 1117014001136)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 140 000 rub.

Revenues for 2018:
159 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
469 000 rub.

Expenses for 2018:
5 000 rub.

Information about taxes and fees for 2023

Tax amount:
129 008 rub.

Contributions amount:
0 rub.

Transport tax:
111 281.99 rub.

The tax levied in connection with the application of the simplified taxation system:
17 726.01 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 735.58 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 800 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 6 148.02 rub.

Transport tax:
debt: 163 246.66 rub.

Transport tax:
penalty: 5 085.86 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 111 current enforcement proceedings. More...