Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Goloulina Alla Viktorovna
from 26.01.2017
INN 773302930562
Movchan Sergei Leonidovich
Share size: 40 000 rub. (100%)
INN 505198479545
46.90 | Non-specialized wholesale trade
find companies with this code... |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
32.50 | Manufacture of medical instruments and equipment |
46.46.1 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.47.1 | Wholesale of household furniture |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.65 | Wholesale of office furniture |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.74.1 | Wholesale of hardware |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.