Status

active

Authorized capital

10 000 rub.

Revenues

12 977 000 rub.

Employees in 2024

9

General information

LLC "TRANSINTERGRUPPA N"
Limited Liability Company "Transintergruppa N"

Legal address
191024, g.Sankt-Peterburg, Pr-Kt Nevskii, d. 146, Liter A, Pom. 5N

INN and KPP (TIN and RRC)
7842012289, 784201001

OGRN (Primary State Register Number)
1047701025041

Authorized capital
10 000 rub.

Registration date
03.06.2004

Age of organization
21 year 4 months 8 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINTERGRUPPA"
OGRN: 1027739357678
INN: 7701297306
Date: 2004-06-03
GRN: 1047701025041

Head of Organization

Director
Lazareva Olga Veniaminovna
from 30.04.2010
INN 781401413078

Founders (1)

Kalashnikova Olga Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 782575215809

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

    find companies with this code...
  • Additional types of activity (21):
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.1Retail sale of antiques
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    86.10Activities of hospital organizations
    86.21General medical practice
    86.90.9Other medical activities not included in other groupings
    92.1Activities related to the organization and conduct of gambling and betting
    93.29Other leisure and entertainment activities
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

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 (29)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803879793)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803879782)
05.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227801675638)
02.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227801644684)
09.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805354942)
29.10.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207805216628)
29.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805209225)
29.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207803631781)
16.01.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207800185272)
25.06.2016 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: 8167847035480)
10.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157848230036)
26.11.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9157848043510)
22.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6157848470554)
11.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847735130)
26.10.2010 Submission by the licensing authority of information on the granting of a license (GRN: 9107847480413)
17.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847492207)
17.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847492196)
30.04.2010 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: 6107847793674)
30.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847793663)
28.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097847035431)
05.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847261462)
05.09.2008 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: 9089847261320)
29.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847966907)
17.02.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067847316128)
06.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813078926)
25.10.2004 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: )
08.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047844032762)
14.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047844023016)
03.06.2004 Creation of a legal entity through reorganization in the form of allocation (GRN: 1047701025041)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
9

Number of employees in 2023:
9

Number of employees in 2022:
11

Number of employees in 2021:
13

Number of employees in 2020:
13

Number of employees in 2019:
13

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 977 000 rub.

Revenues for 2023:
12 298 000 rub.

Revenues for 2022:
10 753 000 rub.

Revenues for 2021:
9 868 000 rub.

Revenues for 2020:
7 058 000 rub.

Revenues for 2019:
8 384 000 rub.

Revenues for 2018:
7 447 000 rub.

 

Expenses for 2024:
10 884 000 rub.

Expenses for 2023:
11 760 000 rub.

Expenses for 2022:
9 332 000 rub.

Expenses for 2021:
10 582 000 rub.

Expenses for 2020:
10 310 000 rub.

Expenses for 2019:
11 407 000 rub.

Expenses for 2018:
15 639 000 rub.

Information about taxes and fees for 2023

Tax amount:
347 943 rub.

Contributions amount:
978 459 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
957 968.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 491.06 rub.

The tax levied in connection with the application of the simplified taxation system:
347 443 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 16.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11.06 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 351052 from 23.05.2008 (Terminated)
# 361422 from 07.10.2008 (Terminated)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.