LLC "TRANSVEI"
Status
active
Authorized capital
10 000 rub.
Revenues
29 660 000 rub.
Employees in 2024
0
General information
LLC "TRANSVEI"
Limited Liability Company "Transvei"
Legal address
143444, Moskovskaya Oblast, g. Krasnogorsk, ul. Novo-Nikolskaya (Opaliha Mkr.) (Opaliha Mkr.), Dom 57
INN and KPP (TIN and RRC)
5008034875, 502401001
OGRN (Primary State Register Number)
1035001855976
Authorized capital
10 000 rub.
Registration date
28.05.2003
Age of organization
22 years 6 months 17 days
City
Krasnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Koval Vladimir Vladimirovich
from 30.11.2020
INN 773415428508
Founders (3)
Pochukaev Anatolii YUrevich
Share size: 1 900 rub. (19%)
INN 501401293102
Safronov Oleg Gennadevich
Share size: 600 rub. (6%)
INN 501103074063
Isaev Magomed Magomedrasulovich
Share size: 7 500 rub. (75%)
INN 056117101162
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.2 Transportation of goods by non-specialized motor vehicles
find companies with this code... - Additional types of activity (8):
49.10.1 Transportation of passengers by rail in intercity communication 49.20 Railway transport activities: freight transportation 49.41.1 Transportation of goods by specialized vehicles 52.10 Warehousing and storage activities 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
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 (44)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003580203) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003580192) |
| 18.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245000128855) |
| 30.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003805035) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002984028) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002984017) |
| 25.10.2022 | 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: 2225002456963) |
| 30.11.2020 | 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: 2205004926795) |
| 25.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195082176640) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053060142) |
| 13.04.2018 | 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: 2185053906090) |
| 10.04.2018 | 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: 2185053824965) |
| 13.11.2016 | 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: 2165024412001) |
| 11.11.2016 | 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: 2165024393059) |
| 19.10.2016 | 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: 2165024205883) |
| 11.07.2016 | 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: 2165024166756) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024132854) |
| 24.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024048782) |
| 29.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135024033835) |
| 29.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135024033824) |
| 29.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135024033813) |
| 29.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135024033802) |
| 29.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135024033791) |
| 06.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135024009184) |
| 09.01.2013 | 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: 2135047000120) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047103620) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047103619) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047103608) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047103597) |
| 15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047103234) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047098856) |
| 13.01.2010 | 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: 2105047005534) |
| 10.07.2007 | 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: 2075047137405) |
| 13.03.2007 | 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: 2075047055059) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065047220566) |
| 07.06.2006 | 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: 2065047156018) |
| 22.07.2005 | 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: 2055009331859) |
| 22.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055009331848) |
| 13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055009315073) |
| 15.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045001854775) |
| 12.07.2004 | 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: 2045001854710) |
| 03.03.2004 | 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: 2045001851497) |
| 28.05.2003 | Creation of a legal entity (GRN: 1035001855976) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
29 660 000 rub.
Revenues for 2023:
29 697 000 rub.
Revenues for 2022:
29 697 000 rub.
Revenues for 2021:
29 742 000 rub.
Revenues for 2020:
55 911 000 rub.
Revenues for 2019:
35 174 000 rub.
Revenues for 2018:
390 427 000 rub.
Expenses for 2024:
29 819 000 rub.
Expenses for 2023:
29 705 000 rub.
Expenses for 2022:
31 543 000 rub.
Expenses for 2021:
29 797 000 rub.
Expenses for 2020:
55 829 000 rub.
Expenses for 2019:
34 807 000 rub.
Expenses for 2018:
389 031 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.