Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSAKON"
Limited Liability Company "Transakon"
Legal address
420021, Respublika Tatarstan (Tatarstan), G Kazan, ul CHernyshevskogo, Zd. 43/2, Pomesch. 1217
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-17)
INN and KPP (TIN and RRC)
1655454085, 165501001
OGRN (Primary State Register Number)
1211600017144
Authorized capital
10 000 rub.
Registration date
03.03.2021
Age of organization
4 years 11 months 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2023-10-31
GRN: 2231601245588
Director
Andreev Denis Sergeevich
from 20.08.2024
INN 026609567417
Andreev Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 026609567417
| 49.41 | Activities of road freight transport
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 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 |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 49.42 | Provision of transportation services |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
| 66.22 | Activities of insurance agents and brokers |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1003774138
Registration date: 2021-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1003774138
Registration date: 2021-03-04
| 22.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251602862982) |
| 22.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2251602859572) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251601926068) |
| 17.01.2025 | 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: 2251600427241) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241601358370) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241601358360) |
| 20.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600816345) |
| 07.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600768759) |
| 31.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2241600744592) |
| 29.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601393990) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601245588) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231601033420) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600370604) |
| 08.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600170041) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600019022) |
| 27.12.2022 | 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: 2221602300555) |
| 21.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602270844) |
| 21.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602270833) |
| 15.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601089433) |
| 11.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601080424) |
| 10.03.2021 | 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: 2211600277172) |
| 07.03.2021 | 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: 2211600265886) |
| 03.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600252280) |
| 03.03.2021 | Creation of a legal entity (GRN: 1211600017144) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
50
Number of employees in 2022:
26
Number of employees in 2021:
3
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
487 641 000 rub.
Revenues for 2022:
274 905 000 rub.
Revenues for 2021:
26 253 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
486 179 000 rub.
Expenses for 2022:
273 499 000 rub.
Expenses for 2021:
25 968 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
1 247 847.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
773 386.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 121.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 888.80 rub.
Income tax:
148 130.21 rub.
Value added tax:
4 636 311.99 rub.
(no information)
micro enterprise from 10.04.2021
not on the registry
no information
No inspections found.
Found 1982 current enforcement proceedings.
Found 153 completed enforcement proceedings. More...