Status

active

Authorized capital

1 000 000 rub.

Revenues

1 545 000 rub.

Employees in 2023

2

General information

LLC "TRANSEIF PRODZHEKTS"
Limited Liability Company "Transeif Prodzhekts"

Legal address
129164, g.Moskva, B-R Raketnyi, d. 16, Etazh 2 Pom XXVI, 1/2 Kom 2

INN and KPP (TIN and RRC)
7717689450, 771701001

OGRN (Primary State Register Number)
5107746020366

Authorized capital
1 000 000 rub.

Registration date
14.12.2010

Age of organization
14 years 8 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Veraksich Denis Vladimirovich
from 10.05.2019
INN 502708331254

Founders (2)

Veraksich Denis Vladimirovich
Share size: 200 000 rub. (20%)
INN 502708331254

Vuchkov Nikolai Aleksandrov
Share size: 800 000 rub. (80%)
INN 771877232030

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (9):
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    64.92.2Activities related to the provision of loans to industry
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate

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 № 17 po g.Moskve
Federal Tax Service code: 7717

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 (13)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713591761)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713591750)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710959782)
10.05.2019 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: 6197747061540)
04.10.2018 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: 6187749357460)
04.07.2018 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: 6187748964496)
04.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748964485)
27.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746365820)
16.04.2014 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: 8147746396152)
16.12.2010 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: 9107748998128)
16.12.2010 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: 9107748993541)
14.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748835581)
14.12.2010 Creation of a legal entity (GRN: 5107746020366)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
1 545 000 rub.

Revenues for 2022:
1 456 000 rub.

Revenues for 2021:
1 193 000 rub.

Revenues for 2020:
914 000 rub.

Revenues for 2019:
920 000 rub.

Revenues for 2018:
244 000 rub.

 

Expenses for 2023:
1 081 000 rub.

Expenses for 2022:
1 629 000 rub.

Expenses for 2021:
1 143 000 rub.

Expenses for 2020:
842 000 rub.

Expenses for 2019:
727 000 rub.

Expenses for 2018:
207 000 rub.

Information about taxes and fees for 2022

Tax amount:
161 284 rub.

Contributions amount:
110 789 rub.

Value added tax:
161 284 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 718.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 594.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 476.54 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.