General information

LLC "TRANSHIMEKSPORT"
Limited Liability Company "Transhimeksport"

Legal address
125009, g.Moskva, Municipalnyi Okrug Arbat, ul Vozdvizhenka, d. 4/7, Str. 2, Etazh 4

INN and KPP (TIN and RRC)
7720245896, 770401001

OGRN (Primary State Register Number)
1027739097253

Authorized capital
166 652 725 rub.

Registration date
28.03.2000

Age of organization
25 years 5 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Vorotnikov Aleksei Ivanovich
from 12.02.2014
INN 503600469587

Founders (1)

Vorotnikov Aleksei Ivanovich
Share size: 166 652 725 rub. (100%)
INN 503600469587

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (46):

  30.11	Construction of ships, vessels and floating structures
  33.12	Repair of machinery and equipment
  33.15	Repair and maintenance of ships and boats
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  42.91.1	Construction of port facilities
  43.2	Production of electrical, sanitary and other construction and installation works
  45.1	Trade in motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.2	Wholesale of agricultural raw materials and live animals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.3	Wholesale of food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.10.3	Grain storage and warehousing
  52.21.2	Auxiliary activities related to road transport
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.29	The activities of public catering enterprises in other types of catering
  64.91	Financial lease activities (leasing/subleasing)
  64.99.11	Investments in securities
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  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
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.34	Rental and leasing of water vehicles and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.23	Rental and leasing of lifting and transport equipment
  82.92	Product packaging activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (34)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
9

Number of employees in 2022:
9

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
7

Average salary

In 2023: 895 037 rub.

In 2022: 695 120 rub.

In 2021: 451 352 rub.

In 2020: 317 093 rub.

In 2019: 303 036 rub.

Financial indicators

Revenues for 2023:
4 009 245 000 rub.

Revenues for 2022:
581 131 000 rub.

Revenues for 2021:
1 845 839 000 rub.

Revenues for 2020:
1 954 122 000 rub.

Revenues for 2019:
1 760 400 000 rub.

Revenues for 2018:
2 095 596 000 rub.

Expenses for 2023:
360 885 000 rub.

Expenses for 2022:
590 408 000 rub.

Expenses for 2021:
386 450 000 rub.

Expenses for 2020:
251 626 000 rub.

Expenses for 2019:
239 283 000 rub.

Expenses for 2018:
224 349 000 rub.

Information about taxes and fees for 2022

Value added tax:
16 944 873.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 740 691.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
103 561.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 944 907.30 rub.

Transport tax:
610 750 rub.

Corporate property tax:
1 803 841 rub.

Land tax:
469 021 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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