Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSHIM"
Limited Liability Company "Transhim"
Legal address
301432, Tulskaya Oblast, Suvorovskii, G Suvorov, ul Privokzalnaya, d. 1V
INN and KPP (TIN and RRC)
7107136141, 710701001
OGRN (Primary State Register Number)
1207100006354
Authorized capital
100 000 rub.
Registration date
01.06.2020
Age of organization
5 years 3 months 8 days
City
Suvorov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
active
General director
Merefiyanskii Grigorii Petrovich
from 05.09.2024
INN 773000811505
Akcionernoe Obschestvo "Optima Invest"
Share size: 100 000 rub. (100%)
INN 5032385352
20.41.2 | Production of organic surfactants, except soap
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20.13 | Production of other basic inorganic chemicals |
20.14.7 | Production of other chemical organic basic substances |
20.20 | Production of pesticides and other agrochemical products |
20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
21.10 | Production of pharmaceutical substances |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.44.2 | Wholesale trade of cleaning products |
46.46.1 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.90 | Non-specialized wholesale trade |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
72.19 | Scientific research and development in the field of natural and technical sciences other |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
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: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100166475) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100166464) |
13.11.2024 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2247100250241) |
11.11.2024 | 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: 2247100248690) |
11.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247100223049) |
05.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247100196341) |
21.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247100184340) |
08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247100173890) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100267943) |
03.06.2020 | 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: 2207100198622) |
03.06.2020 | 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: 2207100198590) |
01.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207100195510) |
01.06.2020 | Creation of a legal entity (GRN: 1207100006354) |
Number of employees in 2023:
18
Number of employees in 2022:
22
Number of employees in 2021:
21
Number of employees in 2020:
4
Number of employees in 2019:
—
In 2023: 50 852 rub.
In 2022: 45 208 rub.
In 2021: 60 004 rub.
In 2020: 93 313 rub.
In 2019: —
Revenues for 2023:
19 143 000 rub.
Revenues for 2022:
55 380 000 rub.
Revenues for 2021:
85 460 000 rub.
Revenues for 2020:
16 727 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
65 971 000 rub.
Expenses for 2022:
87 094 000 rub.
Expenses for 2021:
119 653 000 rub.
Expenses for 2020:
15 601 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
11 168 rub.
State duty:
3 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
713 806.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
110 301.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 884 073.68 rub.
Transport tax:
863 rub.
Corporate property tax:
897 034 rub.
Land tax:
334 336 rub.
(no information)
small business from 10.07.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.