LLC "TRANSVEI"
Status
active
Authorized capital
12 500 rub.
Revenues
678 842 000 rub.
Employees in 2024
58
General information
LLC "TRANSVEI"
Limited Liability Company "Transvei"
Legal address
672038, Zabaikalskii Krai, g.CHita, G CHita, ul Suhaya Pad, d. 11, Str. 1, Kab. 214
INN and KPP (TIN and RRC)
7536128157, 753601001
OGRN (Primary State Register Number)
1127536004320
Authorized capital
12 500 rub.
Registration date
29.06.2012
Age of organization
13 years 3 months 17 days
City
CHita
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
Director
Derevyakin Vladimir Viktorovich
from 12.03.2014
INN 753613823909
Founders (1)
Derevyakin Vladimir Viktorovich
Share size: 12 500 rub. (100%)
INN 753613823909
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (18):
37.00 Wastewater collection and treatment 38.11 Collection of non-hazardous waste 38.21 Treatment and disposal of non-hazardous waste 38.22 Hazardous waste treatment and disposal 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 43.99 Other specialized construction works not included in other groupings 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.77 Wholesale of waste and scrap 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 77.32 Rental and leasing of construction machinery and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.23 Rental and leasing of lifting and transport equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
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 (28)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500092892) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500092881) |
| 09.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237500116731) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500142076) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500142065) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500008008) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500645712) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500140186) |
| 10.08.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207500090610) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500080093) |
| 10.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500068741) |
| 25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500061800) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536242220) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536121726) |
| 29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536041822) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536119967) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536200895) |
| 25.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536201798) |
| 29.01.2015 | 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: 2157536034522) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536099984) |
| 12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536021059) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536020795) |
| 18.12.2013 | 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: 2137536140443) |
| 06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137536084960) |
| 05.07.2012 | 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: 2127536053577) |
| 04.07.2012 | 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: 2127536053225) |
| 02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127536052257) |
| 29.06.2012 | Creation of a legal entity (GRN: 1127536004320) |
Employees
Number of employees in 2024:
58
Number of employees in 2023:
58
Number of employees in 2022:
70
Number of employees in 2021:
61
Number of employees in 2020:
52
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: 95 316 rub.
In 2022: 48 273 rub.
In 2021: 41 811 rub.
In 2020: —
In 2019: 19 806 rub.
Financial indicators
Revenues for 2024:
678 842 000 rub.
Revenues for 2023:
874 156 000 rub.
Revenues for 2022:
411 635 000 rub.
Revenues for 2021:
340 400 000 rub.
Revenues for 2020:
157 727 000 rub.
Revenues for 2019:
96 127 000 rub.
Revenues for 2018:
14 256 000 rub.
Expenses for 2024:
318 772 000 rub.
Expenses for 2023:
569 875 000 rub.
Expenses for 2022:
262 990 000 rub.
Expenses for 2021:
186 211 000 rub.
Expenses for 2020:
164 888 000 rub.
Expenses for 2019:
77 149 000 rub.
Expenses for 2018:
20 598 000 rub.
Information about taxes and fees for 2023
Tax amount:9 804 573 rub.
Contributions amount:
25 996 641 rub.
Transport tax:
554 896 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 048 776.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
991 354.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 956 511.10 rub.
The tax levied in connection with the application of the simplified taxation system:
9 249 677.68 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.