Status

active

Authorized capital

10 000 rub.

Revenues

319 833 000 rub.

Employees in 2024

71

General information

LLC "TRANSVEI"
Limited Liability Company "Transvei"

Legal address
195009, g.Sankt-Peterburg, Municipalnyi Okrug Finlyandskii Okrug, ul Vatutina, d. 17, Litera B, Pomesch. 34

INN and KPP (TIN and RRC)
7804518719, 780401001

OGRN (Primary State Register Number)
1137847417828

Authorized capital
10 000 rub.

Registration date
30.10.2013

Age of organization
11 years 10 months 18 days

City
Sankt-Peterburg

Special tax treatment

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kulyaev Evgenii Sergeevich
from 26.08.2024
INN 780721138206

Founders (1)

Bogomolnaya Anna Alekseevna
Share size: 10 000 rub. (100%)
INN 780230238921

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (4):
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation

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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

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)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803151351)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803151340)
11.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247801990148)
26.08.2024 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: 2247801855486)
26.06.2023 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: 2237801532494)
04.06.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237801384269)
30.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805239297)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804206562)
19.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803542371)
28.03.2022 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: 2227800895408)
14.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804838778)
03.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803223857)
09.04.2019 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: 8197847182910)
06.04.2019 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: 7197847093624)
18.08.2016 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: 9167847280559)
06.06.2016 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: 7167847385952)
10.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848876850)
23.01.2014 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: 2147847255323)
13.11.2013 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: 8137847941586)
30.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847795484)
30.10.2013 Creation of a legal entity (GRN: 1137847417828)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
71

Number of employees in 2023:
65

Number of employees in 2022:
66

Number of employees in 2021:
48

Number of employees in 2020:
13

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
319 833 000 rub.

Revenues for 2023:
281 855 000 rub.

Revenues for 2022:
259 700 000 rub.

Revenues for 2021:
281 768 000 rub.

Revenues for 2020:
133 689 000 rub.

Revenues for 2019:
19 477 000 rub.

Revenues for 2018:
20 605 000 rub.

 

Expenses for 2024:
317 024 000 rub.

Expenses for 2023:
272 601 000 rub.

Expenses for 2022:
255 003 000 rub.

Expenses for 2021:
266 399 000 rub.

Expenses for 2020:
125 219 000 rub.

Expenses for 2019:
18 597 000 rub.

Expenses for 2018:
18 768 000 rub.

Information about taxes and fees for 2023

Tax amount:
24 294 079 rub.

Contributions amount:
8 175 133 rub.

Transport tax:
297 433 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 021 160.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
23 533.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
130 439.61 rub.

Income tax:
1 593 646.93 rub.

Value added tax:
22 402 999.46 rub.

Information about arrears and debts in 2020

Transport tax:
fine: 1 123 rub.

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

No active or completed enforcement proceedings were found.