Status

active

Authorized capital

20 000 rub.

Revenues

8 201 000 rub.

Employees in 2024

4

General information

LLC "TRANSEKO"
Limited Liability Company "Transeko"

Legal address
346780, Rostovskaya Oblast, G Azov, SH Kagalnickoe, d. 14I

INN and KPP (TIN and RRC)
6140009300, 614001001

OGRN (Primary State Register Number)
1186196034232

Authorized capital
20 000 rub.

Registration date
15.08.2018

Age of organization
7 years 7 months 8 days

City
Azov

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.11.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Bugaev Dmitrii Anatolevich
from 04.02.2023
INN 614005636640

Founders (2)

Kaznacheeva Svetlana Ivanovna
Share size: 10 000 rub. (50%)
INN 614003524235

Bugaev Dmitrii Anatolevich
Share size: 10 000 rub. (50%)
INN 614005636640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    37.00 Wastewater collection and treatment

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  • Additional types of activity (4):
    38.11Collection of non-hazardous waste
    46.19The activity of agents in the wholesale trade of a universal range of goods
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1006032724
Registration date: 2018-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1006032724
Registration date: 2018-08-16

Entries in the EGRUL (16)

13.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101928751)
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: 2256101288936)
30.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256100662772)
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: 2256100349998)
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: 2256100349987)
08.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100657439)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100632887)
15.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100595168)
04.02.2023 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: 2236100067487)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196640286)
24.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196080672)
27.11.2018 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: 6186196173432)
21.08.2018 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: 2186196881088)
20.08.2018 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: 2186196876512)
15.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196868449)
15.08.2018 Creation of a legal entity (GRN: 1186196034232)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 3 083 rub.

Financial indicators

Revenues for 2024:
8 201 000 rub.

Revenues for 2023:
7 560 000 rub.

Revenues for 2022:
7 336 000 rub.

Revenues for 2021:
3 494 000 rub.

Revenues for 2020:

Revenues for 2019:
-2 000 rub.

Revenues for 2018:

 

Expenses for 2024:
5 605 000 rub.

Expenses for 2023:
4 945 000 rub.

Expenses for 2022:
4 962 000 rub.

Expenses for 2021:
3 002 000 rub.

Expenses for 2020:
1 216 000 rub.

Expenses for 2019:
1 396 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
339 220 rub.

Contributions amount:
518 442 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
505 212.77 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 158.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 071.21 rub.

The tax levied in connection with the application of the simplified taxation system:
339 220 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2018

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.