LLC "TRANS - KASPII"
Status
active
Authorized capital
10 000 rub.
Revenues
1 200 000 rub.
Employees in 2024
4
General information
LLC "TRANS - KASPII"
Limited Liability Company "Trans - Kaspii"
Legal address
117292, g.Moskva, Municipalnyi Okrug Akademicheskii, ul Grimau, d. 10
INN and KPP (TIN and RRC)
7702767480, 772701001
OGRN (Primary State Register Number)
1117746587408
Authorized capital
10 000 rub.
Registration date
28.07.2011
Age of organization
14 years 1 month 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
YUmagulov Maksim Azamatovich
from 26.09.2023
INN 504009014672
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UK "ENERGO"
Share size: 5 000 rub. (50%)
INN 7728327893
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AG-INVEST"
Share size: 5 000 rub. (50%)
INN 0606034713
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (9):
09.10 Provision of services in the field of oil and natural gas production 46.90 Non-specialized wholesale trade 49.50.1 Transportation of oil and petroleum products through pipelines 52.10.21 Storage and warehousing of oil and refined products 52.29 Other auxiliary activities related to transportation 62.09 Activities related to the use of computer technology and information technology, other 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 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 № 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 № 27 po g.Moskve
Federal Tax Service code: 7727
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 (24)
| 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: 2257710324640) |
| 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: 2257710324639) |
| 12.01.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2247700242513) |
| 22.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711529823) |
| 02.10.2023 | 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: 2237709120218) |
| 26.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708936716) |
| 26.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708936705) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708936694) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708558822) |
| 27.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700853334) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700349721) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749437089) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749245580) |
| 22.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177748106958) |
| 01.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747828047) |
| 01.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747828025) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747825880) |
| 25.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748347370) |
| 25.12.2015 | 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: 6157748777730) |
| 13.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9147747460863) |
| 02.08.2011 | 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: 2117747474293) |
| 01.08.2011 | 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: 2117747445726) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747397898) |
| 28.07.2011 | Creation of a legal entity (GRN: 1117746587408) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 200 000 rub.
Revenues for 2023:
212 000 rub.
Revenues for 2022:
34 431 000 rub.
Revenues for 2021:
2 901 000 rub.
Revenues for 2020:
7 520 000 rub.
Revenues for 2019:
9 793 000 rub.
Revenues for 2018:
6 015 000 rub.
Expenses for 2024:
20 682 000 rub.
Expenses for 2023:
10 431 000 rub.
Expenses for 2022:
16 781 000 rub.
Expenses for 2021:
10 975 000 rub.
Expenses for 2020:
20 662 000 rub.
Expenses for 2019:
13 099 000 rub.
Expenses for 2018:
16 716 000 rub.
Information about taxes and fees for 2023
Tax amount:1 169 078 rub.
Contributions amount:
716 822 rub.
NON-TAX INCOME administered by tax authorities:
7 638 rub.
Corporate property tax:
1 161 440 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
654 297.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
62 524.87 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings. More...