Status

active

Authorized capital

12 000 rub.

Revenues

195 674 000 rub.

Employees in 2024

4

General information

LLC "TRANSZAKAZ"
Limited Liability Company "Transzakaz"
"TRANSZAKAZ" LIMITED LIABILITY COMPANY
"TRANSZAKAZ" LLC

Legal address
117525, g.Moskva, ul. Dnepropetrovskaya, d. 3, k. 5, Etazh/Pomesch. 1/III

INN and KPP (TIN and RRC)
7726742735, 772601001

OGRN (Primary State Register Number)
1147746261013

Authorized capital
12 000 rub.

Registration date
12.03.2014

Age of organization
11 years 10 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Mogilevskii Sergei Vladimirovich
from 14.02.2022
INN 770900092350

Founders (1)

Mogilevskii Sergei Vladimirovich
Share size: 12 000 rub. (100%)
INN 770900092350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (37):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.43Wholesale of household electrical goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    53.20.3Courier activity
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    82.99Activities 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 № 26 po g.Moskve
Federal Tax Service code: 7726

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: 1105934606
Registration date: 2014-03-13

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: 1105934606
Registration date: 2014-03-13

Entries in the EGRUL (19)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704942757)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704942746)
19.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714515906)
26.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703660633)
25.02.2022 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: 2227701657401)
14.02.2022 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: 2227701251061)
04.01.2022 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: 2227700175811)
17.12.2021 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: 2217711672462)
14.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710685356)
10.09.2020 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: 2207708727785)
07.03.2018 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: 9187746897010)
02.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746963337)
26.12.2016 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: 8167750027460)
26.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750011212)
06.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746613194)
14.03.2014 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: 7147746268223)
14.03.2014 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: 7147746248687)
12.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746196492)
12.03.2014 Creation of a legal entity (GRN: 1147746261013)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
4

Number of employees in 2023:
3

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: 57 729 rub.

In 2023: 21 722 rub.

In 2022: 18 517 rub.

In 2021: 15 069 rub.

In 2020: 15 533 rub.

In 2019: 13 733 rub.

Financial indicators

Revenues for 2024:
195 674 000 rub.

Revenues for 2023:
145 316 000 rub.

Revenues for 2022:
67 393 000 rub.

Revenues for 2021:
51 251 000 rub.

Revenues for 2020:
40 414 000 rub.

Revenues for 2019:
55 223 000 rub.

Revenues for 2018:
50 118 000 rub.

 

Expenses for 2024:
194 675 000 rub.

Expenses for 2023:
146 641 000 rub.

Expenses for 2022:
67 336 000 rub.

Expenses for 2021:
50 682 000 rub.

Expenses for 2020:
40 173 000 rub.

Expenses for 2019:
54 440 000 rub.

Expenses for 2018:
49 378 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 793 723 rub.

Contributions amount:
234 778 rub.

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Transport tax:
2 943 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
234 778.20 rub.

Income tax:
75 331.32 rub.

Value added tax:
2 705 449.33 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.