LLC "TRANS-KEMIKALS"
Status
active
Authorized capital
10 000 rub.
Revenues
11 088 000 rub.
Employees in 2024
3
General information
LLC "TRANS-KEMIKALS"
Limited Liability Company "Trans-Kemikals"
Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 11-V, Etazh 2 Pom 55B, B7
INN and KPP (TIN and RRC)
7702644030, 772501001
OGRN (Primary State Register Number)
5077746890535
Authorized capital
10 000 rub.
Registration date
07.06.2007
Age of organization
18 years 6 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Gorlicyn Evgenii Evgenevich
from 19.06.2013
INN 773007128560
Founders (2)
Gorlicyn Evgenii Evgenevich
Share size: 5 500 rub. (55%)
INN 773007128560
Owned by the limited liability company itself
Share size: 4 500 rub. (45%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (1):
46.9 Non-specialized wholesale trade
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (22)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711240301) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711240290) |
| 25.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712750163) |
| 25.04.2018 | 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: 8187747842043) |
| 30.01.2018 | 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: 7187746088754) |
| 15.11.2017 | 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: 2177749200484) |
| 03.04.2017 | 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: 8177746526213) |
| 23.12.2016 | 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: 7167750959589) |
| 08.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748151464) |
| 03.08.2016 | 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: 2167748908590) |
| 22.07.2016 | 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: 2167748203808) |
| 19.06.2013 | 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: 2137747049108) |
| 26.09.2008 | 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: 2087762071527) |
| 22.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761885748) |
| 22.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761885737) |
| 22.09.2008 | 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: 2087761885726) |
| 15.04.2008 | 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: 8087746598240) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746598228) |
| 09.06.2007 | 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: 2077756185660) |
| 09.06.2007 | 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: 2077756173702) |
| 07.06.2007 | Creation of a legal entity (GRN: 5077746890535) |
| 07.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756122288) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
11 088 000 rub.
Revenues for 2023:
—
Revenues for 2022:
36 261 000 rub.
Revenues for 2021:
34 634 000 rub.
Revenues for 2020:
31 640 000 rub.
Revenues for 2019:
18 187 000 rub.
Revenues for 2018:
—
Expenses for 2024:
10 506 000 rub.
Expenses for 2023:
—
Expenses for 2022:
35 691 000 rub.
Expenses for 2021:
31 528 000 rub.
Expenses for 2020:
29 223 000 rub.
Expenses for 2019:
16 925 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:552 692 rub.
Contributions amount:
514 630 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
514 630.43 rub.
Income tax:
6 011.86 rub.
Value added tax:
546 680.36 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.