LLC "TRANSMINERAL"
Status
active
Authorized capital
12 000 rub.
Revenues
371 529 000 rub.
Employees in 2024
12
General information
LLC "TRANSMINERAL"
Limited Liability Company "Transmineral"
Legal address
346518, Rostovskaya Oblast, G SHahty, ul 11-I Kilometr, Vld. 4A
INN and KPP (TIN and RRC)
6101931825, 615501001
OGRN (Primary State Register Number)
1136188003060
Authorized capital
12 000 rub.
Registration date
20.11.2013
Age of organization
12 years 4 months 1 day
City
SHahty
Special tax treatment
—
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Ivanchenko Igor Nikolaevich
from 14.08.2015
INN 612305848017
Founders (1)
Ivanchenko Igor Nikolaevich
Share size: 12 000 rub. (100%)
INN 612305848017
Types of activities (OKVED / RCEA)
- Main type of activity:
82.92 Product packaging activities
find companies with this code... - Additional types of activity (11):
20.15.3 Production of nitrogen mineral or chemical fertilizers 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.75.1 Wholesale of fertilizers and agrochemical products 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1041700897
Registration date: 2024-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1041700897
Registration date: 2024-04-04
Entries in the EGRUL (26)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101320055) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101089715) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101089704) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246100408080) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246100408024) |
| 15.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100240043) |
| 12.04.2024 | 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: 2246100235357) |
| 05.04.2024 | 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: 2246100216283) |
| 04.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100211916) |
| 04.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100211905) |
| 04.04.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100211894) |
| 23.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100044750) |
| 16.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100238494) |
| 15.06.2019 | 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: 2196196524368) |
| 29.05.2019 | 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: 2196196476848) |
| 27.05.2019 | 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: 2196196469665) |
| 23.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196458929) |
| 23.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196458918) |
| 23.05.2019 | 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: 2196196458820) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196088768) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196689766) |
| 31.10.2016 | 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: 6166196604029) |
| 12.09.2016 | 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: 6166196246287) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196328396) |
| 20.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136188028953) |
| 20.11.2013 | Creation of a legal entity (GRN: 1136188003060) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
9
Number of employees in 2022:
5
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
371 529 000 rub.
Revenues for 2023:
279 675 000 rub.
Revenues for 2022:
131 806 000 rub.
Revenues for 2021:
84 523 000 rub.
Revenues for 2020:
213 569 000 rub.
Revenues for 2019:
173 091 000 rub.
Revenues for 2018:
144 636 000 rub.
Expenses for 2024:
354 083 000 rub.
Expenses for 2023:
245 676 000 rub.
Expenses for 2022:
130 178 000 rub.
Expenses for 2021:
80 464 000 rub.
Expenses for 2020:
208 106 000 rub.
Expenses for 2019:
172 148 000 rub.
Expenses for 2018:
144 208 000 rub.
Information about taxes and fees for 2023
Tax amount:1 622 583 rub.
Contributions amount:
2 785 307 rub.
Land tax:
49 971 rub.
NON-TAX INCOME administered by tax authorities:
5 500 rub.
Corporate property tax:
40 843 rub.
Transport tax:
151 411 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 748 289.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 679.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 338.33 rub.
Income tax:
1 145 019.49 rub.
Value added tax:
229 839 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 937 current enforcement proceedings. More...