Status

active

Authorized capital

55 000 rub.

Revenues

228 250 000 rub.

Employees in 2023

16

General information

LLC "TSL"
Limited Liability Company "Transfer Lain"

Legal address
680042, Habarovskii Krai, G Habarovsk, ul SHelesta, d. 73G, Ofis 2

INN and KPP (TIN and RRC)
2721192775, 272201001

OGRN (Primary State Register Number)
1122721005307

Authorized capital
55 000 rub.

Registration date
04.05.2012

Age of organization
13 years 4 months 5 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

General director
Golovchenko Evgenii Vladimirovich
from 16.08.2018
INN 250801830201

Founders (4)

Ma Natalya Vladimirovna
Share size: 5 000 rub. (9.09%)
INN 272390976783

Golovchenko Evgenii Vladimirovich
Share size: 22 500 rub. (40.91%)
INN 250801830201

Kvyazov Aleksandr Albertovich
Share size: 5 000 rub. (9.09%)
INN 272191225415

Bubelo Ivan Vladimirovich
Share size: 22 500 rub. (40.91%)
INN 270701606520

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (8):
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

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 (25)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700436349)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700436338)
20.12.2024 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: 2242700399071)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242700353190)
30.07.2024 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: 2242700229528)
06.04.2023 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: 2232700086584)
22.12.2022 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: 2222701974636)
10.12.2022 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: 2222701959247)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701745715)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701609040)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700191538)
31.10.2018 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: 2182724523012)
16.08.2018 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: 2182724424463)
06.07.2018 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: 2182724363292)
06.07.2018 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: 2182724363160)
30.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724354019)
30.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724354008)
29.06.2018 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: 2182724353953)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152721046894)
20.03.2015 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: 2152721044188)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152721044177)
21.05.2012 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: 2122721055103)
21.05.2012 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: 2122721053442)
04.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122721046842)
04.05.2012 Creation of a legal entity (GRN: 1122721005307)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
16

Number of employees in 2022:
17

Number of employees in 2021:
13

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
228 250 000 rub.

Revenues for 2022:
269 086 000 rub.

Revenues for 2021:
244 417 000 rub.

Revenues for 2020:
154 487 000 rub.

Revenues for 2019:
163 285 000 rub.

Revenues for 2018:

 

Expenses for 2023:
225 233 000 rub.

Expenses for 2022:
226 566 000 rub.

Expenses for 2021:
216 369 000 rub.

Expenses for 2020:
142 736 000 rub.

Expenses for 2019:
157 828 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
27 557 550 rub.

Contributions amount:
3 960 255 rub.

Value added tax:
21 513 226.91 rub.

Income tax:
5 973 022 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 193 553.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
66 287.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 700 414.72 rub.

Transport tax:
71 302 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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.