LLC "TRANS-CENTR"
Status
active
Authorized capital
1 875 708 rub.
Revenues
6 625 000 rub.
Employees in 2024
1
General information
LLC "TRANS-CENTR"
Limited Liability Company "Trans-Centr"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, Per. Malyi, d. 17, Etazh 1
INN and KPP (TIN and RRC)
3917034687, 390601001
OGRN (Primary State Register Number)
1073917003687
Authorized capital
1 875 708 rub.
Registration date
13.06.2007
Age of organization
18 years 8 months 1 day
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Malhasyan Aleksandr Rafaelevich
from 16.10.2019
INN 390700663601
Founders (1)
Filimonenko Viktor
Share size: 1 875 708 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (29):
01.1 Growing annual crops 01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.2 Cultivation of perennial crops 01.4 Animal husbandry 01.5 Mixed agriculture 01.6 Auxiliary activities in the field of crop production and post-harvest processing of agricultural products 01.7 Hunting, trapping and shooting of wild animals, including the provision of services in these areas 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.13 Exploratory drilling 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 71.11.1 Activities in the field of architecture related to the creation of an architectural object
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1034640571
Registration date: 2008-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1034640571
Registration date: 2007-06-23
Entries in the EGRUL (49)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900610390) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900610380) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902963502) |
| 02.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223900588657) |
| 29.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900357702) |
| 16.10.2019 | 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: 2193926507938) |
| 11.04.2018 | 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: 2183926258008) |
| 17.03.2015 | 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: 2153926110314) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926272950) |
| 20.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926410001) |
| 20.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926409980) |
| 12.07.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2123926329338) |
| 28.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926260126) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926227467) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926225751) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926393250) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926771008) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926580796) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925138117) |
| 23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925986207) |
| 01.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925600360) |
| 01.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925600349) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925429057) |
| 06.07.2009 | 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: 2093925429013) |
| 19.11.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2083925735276) |
| 19.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925735166) |
| 19.11.2008 | 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: 2083925735144) |
| 30.09.2008 | 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: 2083925457933) |
| 30.09.2008 | 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: 2083925457625) |
| 17.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925424746) |
| 17.09.2008 | 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: 2083925424713) |
| 01.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925338176) |
| 01.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925337934) |
| 01.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925337923) |
| 01.08.2008 | 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: 2083925337912) |
| 15.05.2008 | 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: 2083925179765) |
| 15.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925179743) |
| 10.04.2008 | 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: 2083925036006) |
| 10.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925035984) |
| 30.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917098022) |
| 30.10.2007 | 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: 2073917098011) |
| 19.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917095481) |
| 19.10.2007 | 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: 2073917095470) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917067035) |
| 31.07.2007 | 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: 2073917067024) |
| 09.07.2007 | 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: 2073917057058) |
| 27.06.2007 | 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: 2073917055804) |
| 13.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073917048467) |
| 13.06.2007 | Creation of a legal entity (GRN: 1073917003687) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
6 625 000 rub.
Revenues for 2023:
3 236 000 rub.
Revenues for 2022:
17 567 000 rub.
Revenues for 2021:
16 089 000 rub.
Revenues for 2020:
19 433 000 rub.
Revenues for 2019:
320 000 rub.
Revenues for 2018:
1 352 000 rub.
Expenses for 2024:
11 746 000 rub.
Expenses for 2023:
12 146 000 rub.
Expenses for 2022:
14 572 000 rub.
Expenses for 2021:
14 192 000 rub.
Expenses for 2020:
20 719 000 rub.
Expenses for 2019:
321 000 rub.
Expenses for 2018:
1 898 000 rub.
Information about taxes and fees for 2023
Tax amount:8 221 rub.
Contributions amount:
0 rub.
Land tax:
8 221.78 rub.
Information about arrears and debts in 2020
Value added tax:
fine: 100 rub.
Income tax:
fine: 100 rub.
Land tax:
debt: 1 966 rub.
Land tax:
penalty: 2 530.98 rub.
Land tax:
fine: 410 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
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
Found 7 completed enforcement proceedings. More...