Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSVEI SERVIS"
Limited Liability Company "Transvei Servis"
Legal address
115093, g.Moskva, Per. 1-I SHipkovskii, d. 20, Pomesch. 1/7
INN and KPP (TIN and RRC)
7724814198, 770501001
OGRN (Primary State Register Number)
1117746965973
Authorized capital
880 000 rub.
Registration date
29.11.2011
Age of organization
14 years 2 months 28 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)
Current status:
active
General director
Oskolkov Timofei Sergeevich
from 23.03.2016
INN 502479491461
Oskolkov Timofei Sergeevich
Share size: 880 000 rub. (100%)
INN 502479491461
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.21.11 | Wholesale grain trade |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1103785653
Registration date: 2023-01-10
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: 1103785653
Registration date: 2017-06-30
| 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: 2257704932362) |
| 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: 2257704932351) |
| 19.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712523563) |
| 10.01.2023 | 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: 2237700092155) |
| 09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700021447) |
| 09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700021436) |
| 09.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700021304) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711423652) |
| 14.11.2019 | 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: 8197748937675) |
| 09.08.2019 | 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: 2197748263733) |
| 20.02.2019 | 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: 7197746173343) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749499850) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748925704) |
| 18.07.2017 | 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: 8177747754550) |
| 18.07.2017 | 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: 8177747752890) |
| 11.07.2017 | 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: 8177747416586) |
| 19.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747270677) |
| 19.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747270633) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747246620) |
| 25.03.2017 | 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: 8177746057360) |
| 23.03.2017 | 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: 7177746947338) |
| 22.03.2017 | 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: 7177746868545) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746782823) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746782812) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746774518) |
| 23.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746702116) |
| 14.11.2014 | 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: 2147748687557) |
| 14.11.2014 | 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: 2147748683806) |
| 30.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748235721) |
| 30.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748235710) |
| 30.10.2014 | 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: 2147748235700) |
| 04.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747230392) |
| 04.09.2014 | 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: 8147747230381) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747230370) |
| 08.04.2014 | 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: 8147746161115) |
| 01.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137746568162) |
| 01.03.2013 | 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: 6137746567876) |
| 01.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746567800) |
| 17.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746267020) |
| 27.12.2012 | 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: 2127748058250) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748058205) |
| 01.12.2011 | 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: 8117747606078) |
| 01.12.2011 | 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: 8117747601722) |
| 29.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747536283) |
| 29.11.2011 | Creation of a legal entity (GRN: 1117746965973) |
Number of employees in 2024:
24
Number of employees in 2023:
19
Number of employees in 2022:
12
Number of employees in 2021:
12
Number of employees in 2020:
12
Number of employees in 2019:
7
In 2024: 109 045 rub.
In 2023: 83 333 rub.
In 2022: 64 667 rub.
In 2021: 50 271 rub.
In 2020: 44 153 rub.
In 2019: 47 845 rub.
Revenues for 2024:
3 484 730 000 rub.
Revenues for 2023:
1 787 174 000 rub.
Revenues for 2022:
1 904 384 000 rub.
Revenues for 2021:
1 559 678 000 rub.
Revenues for 2020:
1 473 015 000 rub.
Revenues for 2019:
1 304 088 000 rub.
Revenues for 2018:
1 303 710 000 rub.
Expenses for 2024:
3 333 481 000 rub.
Expenses for 2023:
1 723 819 000 rub.
Expenses for 2022:
1 842 655 000 rub.
Expenses for 2021:
1 526 362 000 rub.
Expenses for 2020:
1 440 524 000 rub.
Expenses for 2019:
1 267 501 000 rub.
Expenses for 2018:
1 277 819 000 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Transport tax:
25 081.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 862 619.72 rub.
Income tax:
23 666 166.25 rub.
Value added tax:
24 489 900.50 rub.
(no information)
medium enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.