LLC "TRANS SINERGIYA"
Status
active
Authorized capital
311 000 000 rub.
Revenues
11 372 324 000 rub.
Employees in 2023
130
General information
LLC "TRANS SINERGIYA"
Limited Liability Company "Trans Sinergiya"
LIMITED LIABILITY COMPANY «TRANS SINERGIA»
LLC «TRANS SINERGIA»
Legal address
107045, g.Moskva, Per Poslednii, d. 24, Et/ Pom/ Kom 1/ II/ 15
INN and KPP (TIN and RRC)
7705903195, 770201001
OGRN (Primary State Register Number)
1097746733864
Authorized capital
311 000 000 rub.
Registration date
19.11.2009
Age of organization
15 years 9 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.08.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIL AKTIV"
OGRN: 1106672021950
INN: 6672328957
Date: 2014-12-11
GRN: 6147748748878
Head of Organization
General director
Belenkii Aleksandr Semenovich
from 12.12.2023
INN 771206876189
Founders (3)
Smyslov Sergei Rudolfovich
Share size: 93 300 000 rub. (30%)
INN 770904167381
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIL GARANT"
Share size: 186 600 000 rub. (60%)
INN 9709006129
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI TRANSPORTNYI OPERATOR"
Share size: 48 640 400 rub. (15.64%)
INN 9702064763
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 (7):
46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 49.1 Railway transport activities: intercity and international passenger transportation 52.10 Warehousing and storage activities 52.21.1 Auxiliary activities related to railway transport 52.24 Cargo handling 64.91 Financial lease activities (leasing/subleasing) 77.39.12 Rental and leasing of railway transport and equipment
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1016963512
Registration date: 2019-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1016963512
Registration date: 2016-09-16
Entries in the EGRUL (69)
| 21.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720687618) |
| 21.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720687530) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717048950) |
| 20.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713679310) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713224790) |
| 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: 2257711365349) |
| 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: 2257711365118) |
| 06.02.2025 | 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: 2257709452878) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711880590) |
| 15.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706903805) |
| 15.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706903706) |
| 12.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712303145) |
| 11.05.2023 | 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: 2237704023775) |
| 07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701137155) |
| 07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701137144) |
| 07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701137067) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700226641) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700226630) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711547017) |
| 29.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710985590) |
| 26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707630952) |
| 19.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707271186) |
| 10.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707006306) |
| 18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713639175) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710525922) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710237392) |
| 15.10.2019 | 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: 7197748788164) |
| 15.10.2019 | 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: 7197748785502) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748722109) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748722098) |
| 10.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748721890) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749012410) |
| 21.08.2018 | 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: 8187748888649) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748749819) |
| 06.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747634484) |
| 07.02.2018 | 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: 8187746462434) |
| 27.10.2017 | 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: 9177748682289) |
| 18.09.2017 | 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: 6177748907374) |
| 31.01.2017 | 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: 2177746873984) |
| 13.11.2016 | 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: 2167750610168) |
| 04.10.2016 | 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: 7167749280571) |
| 11.12.2014 | 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: 6147748753729) |
| 11.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147748748878) |
| 16.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9147747632364) |
| 09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746876205) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746971971) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746833515) |
| 10.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7127746377378) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746286089) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747478114) |
| 12.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747909250) |
| 17.11.2011 | 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: 8117747216733) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747216656) |
| 09.08.2011 | 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: 2117747683942) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747683910) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746976987) |
| 13.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746494792) |
| 26.04.2011 | 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: 8117746075428) |
| 26.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746075395) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748182896) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747712351) |
| 06.04.2010 | 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: 9107746314161) |
| 25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746849444) |
| 25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746849433) |
| 25.03.2010 | 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: 8107746849422) |
| 23.11.2009 | 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: 7097748256841) |
| 23.11.2009 | 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: 7097748251980) |
| 19.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748130253) |
| 19.11.2009 | Creation of a legal entity (GRN: 1097746733864) |
Employees
Number of employees in 2023:
130
Number of employees in 2022:
95
Number of employees in 2021:
58
Number of employees in 2020:
6
Number of employees in 2019:
1
Average salary
In 2023: 339 633 rub.
In 2022: 350 868 rub.
In 2021: 349 332 rub.
In 2020: 379 833 rub.
In 2019: 291 583 rub.
Financial indicators
Revenues for 2023:
11 372 324 000 rub.
Revenues for 2022:
8 264 161 000 rub.
Revenues for 2021:
4 886 537 000 rub.
Revenues for 2020:
634 838 000 rub.
Revenues for 2019:
105 940 000 rub.
Revenues for 2018:
4 257 685 000 rub.
Expenses for 2023:
10 958 607 000 rub.
Expenses for 2022:
8 380 381 000 rub.
Expenses for 2021:
4 430 566 000 rub.
Expenses for 2020:
665 767 000 rub.
Expenses for 2019:
86 707 000 rub.
Expenses for 2018:
4 169 413 000 rub.
Information about taxes and fees for 2022
Tax amount:276 384 837 rub.
Contributions amount:
46 364 635 rub.
Value added tax:
276 206 350.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 204 117.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 048 394.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 112 123.72 rub.
Transport tax:
178 487 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.