LLC "OP "TRANSINKASS"
Status
active
Authorized capital
250 000 rub.
Revenues
48 353 000 rub.
Employees in 2024
47
General information
LLC "OP "TRANSINKASS"
Limited Liability Company "Ohrannoe Predpriyatie "Transinkass"
Legal address
191040, g.Sankt-Peterburg, ul. Pushkinskaya, d. 12, Liter A, Pomesch. 17-N
INN and KPP (TIN and RRC)
7825370372, 784001001
OGRN (Primary State Register Number)
1037843042654
Authorized capital
250 000 rub.
Registration date
01.04.1997
Age of organization
28 years 10 months 9 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Sapozhnikov Aleksandr Borisovich
from 06.06.2017
INN 602710985345
Founders (2)
Kaneta Larisa Izrailevna
Share size: 125 000 rub. (50%)
INN 782702515727
Bataeva Elena Sergeevna
Share size: 125 000 rub. (50%)
INN 780217126961
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (2):
80.20 Activities of security systems 80.30 Investigative activities
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1056303421
Registration date: 1997-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1056303421
Registration date: 2001-04-11
Entries in the EGRUL (26)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803830579) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803830568) |
| 23.12.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247802861227) |
| 17.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237800691929) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805042804) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800860430) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800857724) |
| 30.01.2020 | 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: 2207800538670) |
| 12.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197848522567) |
| 06.11.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7197848699734) |
| 21.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197848468904) |
| 12.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187848507867) |
| 06.06.2017 | 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: 7177847329136) |
| 25.06.2016 | 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: 8167847050935) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157848280560) |
| 13.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157848879895) |
| 12.07.2012 | 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: 7127847833612) |
| 01.02.2012 | 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: 2127847395685) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2099847078220) |
| 30.11.2009 | 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: 2099847078164) |
| 28.08.2008 | 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: 9089847179655) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847289833) |
| 26.05.2006 | 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: 6067847396501) |
| 14.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807800378) |
| 02.12.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2047839032723) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843042654) |
Employees
Number of employees in 2024:
47
Number of employees in 2023:
47
Number of employees in 2022:
32
Number of employees in 2021:
50
Number of employees in 2020:
55
Number of employees in 2019:
58
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
48 353 000 rub.
Revenues for 2023:
48 301 000 rub.
Revenues for 2022:
34 735 000 rub.
Revenues for 2021:
23 439 000 rub.
Revenues for 2020:
45 182 000 rub.
Revenues for 2019:
29 361 000 rub.
Revenues for 2018:
39 696 000 rub.
Expenses for 2024:
42 097 000 rub.
Expenses for 2023:
40 656 000 rub.
Expenses for 2022:
27 161 000 rub.
Expenses for 2021:
21 151 000 rub.
Expenses for 2020:
42 106 000 rub.
Expenses for 2019:
27 445 000 rub.
Expenses for 2018:
35 102 000 rub.
Information about taxes and fees for 2023
Tax amount:1 518 152 rub.
Contributions amount:
5 046 624 rub.
Transport tax:
28 444 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 046 624.22 rub.
The tax levied in connection with the application of the simplified taxation system:
1 489 708 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.03 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 312568 from 23.08.2006 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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