Status

active

Authorized capital

10 000 rub.

Revenues

135 313 000 rub.

Employees in 2024

2

General information

LLC "TRANS-VEI"
Limited Liability Company "Trans-Vei"

Legal address
109202, g.Moskva, ul 2-YA Frezernaya, d. 3

INN and KPP (TIN and RRC)
9721025022, 772101001

OGRN (Primary State Register Number)
5167746347951

Authorized capital
10 000 rub.

Registration date
18.11.2016

Age of organization
9 years 1 month 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

Organization status

Current status:
active

Head of Organization

General director
Varnakov Dmitrii Andreevich
from 18.11.2016
INN 772072558602

Founders (1)

Varnakov Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 772072558602

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (34):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.1Activities of furniture wholesale agents
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.47.2Wholesale of lighting equipment
    46.49.5Wholesale of non-electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.7Wholesale wallpaper trade
    47.19Other retail trade in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.21.29Other auxiliary activities related to road transport
    52.24Cargo handling
    52.24.2Transportation of other goods

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 № 21 po g.Moskve
Federal Tax Service code: 7721

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: 1070114937
Registration date: 2016-11-22

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: 1070114937
Registration date: 2016-11-22

Entries in the EGRUL (10)

22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720705372)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717014102)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701457352)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701457341)
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: 2247712045140)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709111179)
23.11.2016 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: 6167750601056)
23.11.2016 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: 6167750592344)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750112227)
18.11.2016 Creation of a legal entity (GRN: 5167746347951)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: 29 708 rub.

In 2023: 31 750 rub.

In 2022: 13 542 rub.

In 2021: 15 833 rub.

In 2020: 12 542 rub.

In 2019: 10 000 rub.

Financial indicators

Revenues for 2024:
135 313 000 rub.

Revenues for 2023:
15 034 000 rub.

Revenues for 2022:
56 053 000 rub.

Revenues for 2021:
13 153 000 rub.

Revenues for 2020:
6 121 000 rub.

Revenues for 2019:
4 303 000 rub.

Revenues for 2018:
14 386 000 rub.

 

Expenses for 2024:
131 894 000 rub.

Expenses for 2023:
16 098 000 rub.

Expenses for 2022:
55 783 000 rub.

Expenses for 2021:
12 940 000 rub.

Expenses for 2020:
6 393 000 rub.

Expenses for 2019:
4 236 000 rub.

Expenses for 2018:
14 255 000 rub.

Information about taxes and fees for 2023

Tax amount:
94 981 rub.

Contributions amount:
97 500 rub.

Transport tax:
9 164.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 500 rub.

Income tax:
22 775 rub.

Value added tax:
63 042 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.14 rub.

Income tax:
penalty: 1.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16.27 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.