LLC "TRANSFINPROM"
Status
active
Authorized capital
10 000 rub.
Revenues
1 491 000 rub.
Employees in 2024
1
General information
LLC "TRANSFINPROM"
Limited Liability Company "Transfinprom"
Legal address
123610, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Krasnopresnenskaya, d. 12, Etazh 7, Pomesch. 737V, Komnata 1A
INN and KPP (TIN and RRC)
9703115428, 770301001
OGRN (Primary State Register Number)
1227700707002
Authorized capital
10 000 rub.
Registration date
01.11.2022
Age of organization
2 years 10 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
General director
Menshov Valerii YUrevich
from 01.11.2022
INN 770200128837
Founders (1)
Menshov Valerii YUrevich
Share size: 10 000 rub. (100%)
INN 770200128837
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.1 Wholesale of solid fuels
find companies with this code... - Additional types of activity (7):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.90 Non-specialized wholesale trade 52.24 Cargo handling 70.22 Consulting on business and management issues 73.20.1 Market research 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (6)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705905829) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705905818) |
| 08.11.2022 | 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: 2227711245441) |
| 02.11.2022 | 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: 2227710422630) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710361668) |
| 01.11.2022 | Creation of a legal entity (GRN: 1227700707002) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 491 000 rub.
Revenues for 2023:
85 857 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 592 000 rub.
Expenses for 2023:
82 461 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:800 365 rub.
Contributions amount:
213 222 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
213 222.90 rub.
Income tax:
782 425.10 rub.
Value added tax:
17 940 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2022
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.