LLC "TRANSVEI"
Status
active
Authorized capital
18 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC "TRANSVEI"
Limited Liability Company "Transvei"
Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Akademicheskaya, d. 9, kv. 37
INN and KPP (TIN and RRC)
3443083996, 346001001
OGRN (Primary State Register Number)
1083443002367
Authorized capital
18 000 rub.
Registration date
21.04.2008
Age of organization
17 years 5 months 4 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
General director
YUrova Svetlana YUrevna
from 13.12.2023
INN 344503046154
Founders (2)
Panyukov Viktor Evgenevich
Share size: 6 000 rub.
INN 344204927210
Zaicev Andrei Evgenevich
Share size: 12 000 rub.
INN 344603399139
Types of activities (OKVED / RCEA)
- Main type of activity:
49.10 Railway transport activities: intercity and international passenger transportation
find companies with this code... - Additional types of activity (16):
41.20 Construction of residential and non-residential buildings 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 43.91 Production of roofing works 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.3 Wholesale of food, beverages and tobacco products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.7 Retail sale of other goods in specialized stores 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
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 (31)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400224185) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400224174) |
| 13.12.2023 | 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: 2233400384149) |
| 23.10.2023 | 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: 2233400321163) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400682976) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400626304) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400354155) |
| 11.04.2018 | 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: 2183443300016) |
| 19.02.2018 | 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: 2183443098540) |
| 31.12.2016 | 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: 6163443154033) |
| 16.07.2016 | 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: 2163443618512) |
| 24.06.2016 | 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: 2163443516432) |
| 18.01.2016 | 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: 2163443081360) |
| 31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443629612) |
| 31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443629601) |
| 31.12.2015 | 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: 2153443629557) |
| 15.04.2014 | 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: 2143443214572) |
| 05.07.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443697430) |
| 05.07.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443697429) |
| 05.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443696989) |
| 05.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443696978) |
| 05.07.2013 | 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: 2133443696967) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443643551) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443082455) |
| 25.03.2010 | 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: 2103443051842) |
| 18.12.2009 | 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: 2093443108009) |
| 08.04.2009 | 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: 2093443028567) |
| 27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443020152) |
| 28.05.2008 | 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: 2083443043781) |
| 22.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083443034321) |
| 21.04.2008 | Creation of a legal entity (GRN: 1083443002367) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:128 113 rub.
Contributions amount:
224 499 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
193 623.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 311.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 563.98 rub.
The tax levied in connection with the application of the simplified taxation system:
125 613 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Income tax:
penalty: 1 194.64 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 24 515 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 12 completed enforcement proceedings. More...