Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Golovchenko Evgenii Vladimirovich
from 16.08.2018
INN 250801830201
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
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
70.22 | Consulting on business and management issues |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.