Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"
Legal address
107014, g.Moskva, ul. ZHebrunova, d. 6, Str. 1, Pomesch. 1/1
INN and KPP (TIN and RRC)
7719454207, 771801001
OGRN (Primary State Register Number)
1167746756858
Authorized capital
25 000 rub.
Registration date
11.08.2016
Age of organization
9 years 8 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
SHitlin Evgenii Mihailovich
from 03.03.2023
INN 741705070860
SHitlin Evgenii Mihailovich
Share size: 25 000 rub. (100%)
INN 741705070860
| 81.10 | Complex room maintenance activities
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.14 | Repair of electrical equipment |
| 33.19 | Repair of other equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19 | Other retail trade in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.12 | Activities of railway passenger stations and freight terminals |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 73.11 | Activities of advertising agencies |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.29 | Rental and rental of other personal and household items |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: 1049067752
Registration date: 2023-11-17
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: 1049067752
Registration date: 2018-09-01
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701092141) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701092130) |
| 23.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705027194) |
| 17.11.2023 | 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: 2237711348807) |
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711175700) |
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711175690) |
| 16.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711175656) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701932653) |
| 20.12.2022 | 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: 2227714563382) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712257639) |
| 06.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708317880) |
| 25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700710323) |
| 31.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217712167253) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711942490) |
| 05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709306956) |
| 20.09.2021 | 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: 2217708544095) |
| 20.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701274844) |
| 27.10.2020 | 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: 2207711275374) |
| 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: 2207708233380) |
| 24.09.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7197748018131) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748435880) |
| 30.08.2019 | 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: 6197748091700) |
| 22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748765036) |
| 14.08.2019 | 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: 2197748414994) |
| 14.08.2019 | 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: 2197748412365) |
| 13.08.2019 | 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: 2197748331031) |
| 09.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748272962) |
| 09.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748272951) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748272687) |
| 27.03.2019 | 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: 9197746294165) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746628390) |
| 24.12.2018 | 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: 6187750417530) |
| 04.10.2018 | 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: 7187749111873) |
| 17.08.2016 | 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: 6167748861263) |
| 17.08.2016 | 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: 6167748846260) |
| 11.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748481048) |
| 11.08.2016 | Creation of a legal entity (GRN: 1167746756858) |
Number of employees in 2024:
5
Number of employees in 2023:
9
Number of employees in 2022:
56
Number of employees in 2021:
28
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
79 269 000 rub.
Revenues for 2023:
126 859 000 rub.
Revenues for 2022:
124 410 000 rub.
Revenues for 2021:
75 977 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
73 499 000 rub.
Expenses for 2023:
118 809 000 rub.
Expenses for 2022:
121 813 000 rub.
Expenses for 2021:
68 350 000 rub.
Expenses for 2020:
86 000 rub.
Expenses for 2019:
3 000 rub.
Expenses for 2018:
—
Value added tax:
4 218 417 rub.
Income tax:
270 535 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 445 859.11 rub.
Transport tax:
2 887 rub.
Value added tax:
penalty: 204.27 rub.
small business from 10.09.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.