LLC "TRANS FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANS FINANS"
Limited Liability Company "Trans Finans"
LIMITED LIABILITY COMPANY "TRANS FINANCE"
"TRANS FINANCE" LLC
Legal address
119019, g.Moskva, ul. Novyi Arbat, d. 15, Ofis 425
INN and KPP (TIN and RRC)
7707447170, 770401001
OGRN (Primary State Register Number)
1207700493054
Authorized capital
10 000 rub.
Registration date
23.12.2020
Age of organization
5 years 2 months 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Zorin Roman Aleksandrovich
from 24.12.2024
INN 773773742224
Founders (1)
Zorin Roman Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773773742224
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (10):
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 74.30 Translation and interpretation activities 78.10 The activities of recruitment agencies 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 № 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1048657512
Registration date: 2022-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1048657512
Registration date: 2020-12-24
Entries in the EGRUL (12)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703451454) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703451443) |
| 24.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713411185) |
| 10.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710211263) |
| 04.02.2022 | 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: 2227701027079) |
| 02.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700976171) |
| 02.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700976160) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700976150) |
| 19.01.2021 | 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: 2217700269378) |
| 25.12.2020 | 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: 2207714016882) |
| 23.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713761539) |
| 23.12.2020 | Creation of a legal entity (GRN: 1207700493054) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
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:
—
Revenues for 2023:
75 000 rub.
Revenues for 2022:
6 721 000 rub.
Revenues for 2021:
6 828 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 881 000 rub.
Expenses for 2022:
6 565 000 rub.
Expenses for 2021:
6 691 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:35 942 rub.
Contributions amount:
8 885 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 885 rub.
The tax levied in connection with the application of the simplified taxation system:
35 942 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 74 completed enforcement proceedings. More...