General information

LLC "TRANSVEI-LOGISTIK"
Limited Liability Company "Transvei-Logistik"

Legal address
308009, Belgorodskaya Oblast, g. Belgorod, ul. Razumenskaya, d. 10, Ofis 16

INN and KPP (TIN and RRC)
3123282128, 312301001

OGRN (Primary State Register Number)
1113123007733

Authorized capital
20 000 rub.

Registration date
02.06.2011

Age of organization
14 years 6 months 18 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
Grinev Aleksandr Vladimirovich
from 09.06.2020
INN 310205826226

Founders (1)

Grinev Aleksandr Vladimirovich
Share size: 20 000 rub. (100%)
INN 310205826226

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (60):

  25.61	Metal processing and coating of metals
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.19	Other auxiliary activities related to railway transport
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  61.10.9	Other activities in the field of communication based on wired technologies
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  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:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

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 (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 399 000 rub.

Revenues for 2023:
7 328 000 rub.

Revenues for 2022:
14 522 000 rub.

Revenues for 2021:
9 044 000 rub.

Revenues for 2020:
14 844 000 rub.

Revenues for 2019:
1 735 000 rub.

Revenues for 2018:
2 488 000 rub.

Expenses for 2024:
4 389 000 rub.

Expenses for 2023:
7 293 000 rub.

Expenses for 2022:
14 515 000 rub.

Expenses for 2021:
8 782 000 rub.

Expenses for 2020:
14 808 000 rub.

Expenses for 2019:
1 697 000 rub.

Expenses for 2018:
2 170 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Transport tax:
30 199 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 180 rub.

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

Income tax:
9 256 rub.

Value added tax:
71 473 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 305.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 40.22 rub.

Register of small and medium-sized businesses

micro enterprise 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 5 current enforcement proceedings. More...

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