Status

active

Authorized capital

40 000 rub.

Revenues

241 952 000 rub.

Employees in 2023

6

General information

LLC "TRANSFOTEKS"
Limited Liability Company "Transfoteks"

Legal address
119017, g.Moskva, ul. Pyatnickaya, d. 37, E 2 Pom I K 1 Of 108
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-16)

INN and KPP (TIN and RRC)
7705181221, 770501001

OGRN (Primary State Register Number)
1027739578503

Authorized capital
40 000 rub.

Registration date
24.02.1998

Age of organization
27 years 6 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.09.2025

Organization status

Current status:
active

Head of Organization

General director
Goloulina Alla Viktorovna
from 26.01.2017
INN 773302930562

Founders (1)

Movchan Sergei Leonidovich
Share size: 40 000 rub. (100%)
INN 505198479545

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    32.50Manufacture of medical instruments and equipment
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.47.1Wholesale of household furniture
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.65Wholesale of office furniture
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.74.1Wholesale of hardware
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 1095352108
Registration date: 2011-04-12

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: 1095352108
Registration date: 1998-03-03

Entries in the EGRUL (29)

16.09.2025 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: 2257721518657)
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: 2257709217874)
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: 2257709217863)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711618814)
12.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748664118)
19.08.2019 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: 2197748611025)
01.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747839982)
26.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746746637)
21.10.2016 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: 8167749697790)
26.09.2016 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: 6167749424936)
15.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746348016)
20.01.2016 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: 2167746441510)
26.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746685211)
28.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746517103)
10.01.2014 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: 2147746104955)
07.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747594825)
07.08.2013 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: 6137747594803)
17.06.2013 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: 9137746976556)
24.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746126470)
13.04.2011 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: 7117746657802)
13.04.2011 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: 7117746657758)
29.10.2009 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: 6097748198950)
29.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748198938)
28.07.2008 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: 2087758262744)
28.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758262656)
28.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758262403)
28.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739578503)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
241 952 000 rub.

Revenues for 2022:
256 096 000 rub.

Revenues for 2021:
217 083 000 rub.

Revenues for 2020:
138 800 000 rub.

Revenues for 2019:
106 485 000 rub.

Revenues for 2018:
82 039 000 rub.

 

Expenses for 2023:
197 363 000 rub.

Expenses for 2022:
210 191 000 rub.

Expenses for 2021:
177 819 000 rub.

Expenses for 2020:
116 337 000 rub.

Expenses for 2019:
94 032 000 rub.

Expenses for 2018:
73 215 000 rub.

Information about taxes and fees for 2022

Tax amount:
18 784 053 rub.

Contributions amount:
1 480 970 rub.

Value added tax:
10 184 306 rub.

Income tax:
8 599 747.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
448 533 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
25 779.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 006 658.10 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 54.38 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 7 868.50 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.