Status

active

Authorized capital

2 792 000 rub.

Revenues

37 905 000 rub.

Employees in 2024

2

General information

LLC "TRANS-LIDER"
Obschestvo C Ogranichennoi Otvetstvennostyu "Trans-Lider"

Legal address
142715, Moskovskaya Oblast, G Vidnoe, Str. 8YU, Ofis 25

INN and KPP (TIN and RRC)
5003024986, 500301001

OGRN (Primary State Register Number)
1035000902903

Authorized capital
2 792 000 rub.

Registration date
11.12.1997

Age of organization
27 years 9 months 18 days

City
Vidnoe

Special tax treatment
USN (2025 year)

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
Kondakov Andrei Vladimirovich
from 08.05.2014
INN 771905375033

Founders (14)

Torbin YUrii Valentinovich
Share size: 1 435 646.40 rub. (51.420000000000002%)
INN 771800840117

Purim Evgenii Vladimirovich
Share size: 678 456 rub. (24.300000000000001%)
INN 771876724463

Goricheva Elena Vladimirovna
Share size: 249 900 rub.
INN

Kaem Margarita Georgievna
Share size: 500 500 rub.
INN 770870445366

Vostorgova Tamara Ivanovna
Share size: 437 500 rub.
INN 773605912298

Vostorgov Gennadii Vasilevich
Share size: 499 800 rub.
INN 773600327286

Levickaya Natalya Viktorovna
Share size: 218 750 rub.
INN 772742099570

Bragina Galina Aleksandrovna
Share size: 249 900 rub.
INN 771808113096

Velichkina Svetlana Rudolfovna
Share size: 131 250 rub.
INN 771992324321

Murkina Galina Ivanovna
Share size: 87 500 rub.
INN 503118852383

Semenova Aleksandra Evgenevna
Share size: 437 500 rub.
INN 771913278121

SHerban Tatyana Vitalevna
Share size: 249 900 rub.
INN 771815856840

Torbin YUrii Valentinovich
Share size: 437 500 rub.
INN 771800840117

Gorichev Mihail Alekseevich
Share size: 677 897.60 rub. (24.280000000000001%)
INN 771585107152

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (2):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    68.20.2Lease and management of own or leased non-residential real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

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 (37)

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: 2255003610222)
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: 2255003610167)
23.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002015620)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003167849)
14.10.2022 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: 2225002387542)
14.10.2022 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: 2225002387531)
14.10.2022 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: 2225002387520)
14.10.2022 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: 2225002387476)
14.10.2022 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: 2225002387465)
14.10.2022 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: 2225002387454)
14.10.2022 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: 2225002387443)
04.10.2022 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: 2225002302930)
06.04.2022 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: 2225000763029)
29.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000920880)
01.01.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000001226)
26.03.2019 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: 2195027208352)
12.04.2018 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: 2185027263628)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027598260)
14.06.2017 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: 2175027270130)
24.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003195597)
03.10.2016 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: 2165003179284)
08.05.2014 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: 2145003015232)
24.01.2014 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: 2145003002010)
05.04.2013 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: 2135003010019)
05.04.2013 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: 2135003009909)
25.02.2010 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: 2105003023640)
11.12.2009 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: 2095003100949)
25.05.2009 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: 2095003026050)
25.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003026040)
18.11.2008 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: 2085003101786)
18.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003101775)
20.10.2008 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: 2085003096836)
26.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003025545)
30.06.2004 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: 2045000908082)
30.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000908071)
30.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035000902903)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
37 905 000 rub.

Revenues for 2023:
37 370 000 rub.

Revenues for 2022:
36 835 000 rub.

Revenues for 2021:
33 804 000 rub.

Revenues for 2020:
31 341 000 rub.

Revenues for 2019:
24 479 000 rub.

Revenues for 2018:
14 407 000 rub.

 

Expenses for 2024:
12 114 000 rub.

Expenses for 2023:
13 426 000 rub.

Expenses for 2022:
16 123 000 rub.

Expenses for 2021:
13 405 000 rub.

Expenses for 2020:
11 029 000 rub.

Expenses for 2019:
10 098 000 rub.

Expenses for 2018:
9 213 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 396 748 rub.

Contributions amount:
687 117 rub.

Land tax:
933 945.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
687 117.68 rub.

The tax levied in connection with the application of the simplified taxation system:
1 462 802.53 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.36 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

No active or completed enforcement proceedings were found.