LLC "TD TRANSKARD"

Limited Liability Company "Td Transkard"

Status

active

Authorized capital

100 000 rub.

Revenues

736 012 000 rub.

Employees in 2024

7

General information

LLC "TD TRANSKARD"
Limited Liability Company "Td Transkard"

Legal address
129329, g.Moskva, Municipalnyi Okrug Babushkinskii, ul Kolskaya, d. 2, k. 6, Etazh/Pomesch./Kom. 4/VIII/5

INN and KPP (TIN and RRC)
7725266272, 771601001

OGRN (Primary State Register Number)
1157746231301

Authorized capital
100 000 rub.

Registration date
20.03.2015

Age of organization
10 years 6 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kanatchikova Mariya Sergeevna
from 02.11.2023
INN 774307297948

Founders (1)

Kanatchikova Mariya Sergeevna
Share size: 100 000 rub. (100%)
INN 774307297948

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings

    find companies with this code...
  • Additional types of activity (15):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    46.73.8Wholesale of floor coverings (except carpets)
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets

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 № 16 po g. Moskve
Federal Tax Service code: 7716

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 (16)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709847107)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709847096)
02.11.2023 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: 2237710624039)
18.08.2021 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: 2217707239242)
09.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706981457)
09.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706981446)
09.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706981424)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708237691)
25.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748241496)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746252410)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749457550)
14.11.2016 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: 2167750685090)
09.09.2016 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: 8167748348199)
28.05.2015 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: 9157746248838)
21.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746915530)
20.03.2015 Creation of a legal entity (GRN: 1157746231301)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
7

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
7

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 81 843 rub.

Financial indicators

Revenues for 2024:
736 012 000 rub.

Revenues for 2023:
649 323 000 rub.

Revenues for 2022:
532 658 000 rub.

Revenues for 2021:
515 685 000 rub.

Revenues for 2020:
459 312 000 rub.

Revenues for 2019:
579 807 000 rub.

Revenues for 2018:
704 960 000 rub.

 

Expenses for 2024:
689 608 000 rub.

Expenses for 2023:
617 918 000 rub.

Expenses for 2022:
509 561 000 rub.

Expenses for 2021:
499 514 000 rub.

Expenses for 2020:
444 398 000 rub.

Expenses for 2019:
563 215 000 rub.

Expenses for 2018:
697 440 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 870 532 rub.

Contributions amount:
1 082 425 rub.

Trade fee:
162 000 rub.

Transport tax:
3 994.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 082 425.30 rub.

Income tax:
5 647 199.49 rub.

Value added tax:
10 057 338 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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.

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