LLC "TRANSKAVKAZ"

Limited Liability Company "Transkavkaz"

Status

active

Authorized capital

10 000 rub.

Revenues

318 906 000 rub.

Employees in 2024

5

General information

LLC "TRANSKAVKAZ"
Limited Liability Company "Transkavkaz"

Legal address
366311, CHechenskaya Respublika, R-N SHalinskii, ul Gudermesskaya, Dvld. 1

INN and KPP (TIN and RRC)
2609024259, 201201001

OGRN (Primary State Register Number)
1152651027242

Authorized capital
10 000 rub.

Registration date
29.10.2015

Age of organization
10 years 0 months 11 days

City
SHalinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.08.2025

Organization status

Current status:
active

Head of Organization

Director
Hadzhimuratov Movladi Movsarovich
from 12.01.2022
INN 201277080902

Founders (1)

Hadzhimuratov Movladi Movsarovich
Share size: 10 000 rub. (100%)
INN 201277080902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

    find companies with this code...
  • Additional types of activity (49):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1087909451
Registration date: 2018-05-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1087909451
Registration date: 2018-08-29

Entries in the EGRUL (27)

01.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000337499)
25.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252000313079)
25.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252000313068)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000026331)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000026320)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000180026)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000180015)
12.01.2022 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: 2222000005280)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000632920)
25.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000295880)
22.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000006217)
08.08.2019 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: 2192036105864)
11.06.2019 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: 2192036085800)
22.04.2019 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: 2192036070675)
07.09.2018 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: 2182036127711)
28.08.2018 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: 2182036123124)
23.05.2018 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: 2182036092027)
17.05.2018 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: 2182036089915)
15.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036089486)
15.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036089475)
14.05.2018 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: 2182036089376)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651125382)
23.11.2015 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: 2152651523440)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651496391)
05.11.2015 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: 2152651462247)
29.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651455273)
29.10.2015 Creation of a legal entity (GRN: 1152651027242)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
9

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 28 139 rub.

Financial indicators

Revenues for 2024:
318 906 000 rub.

Revenues for 2023:
337 766 000 rub.

Revenues for 2022:
379 024 000 rub.

Revenues for 2021:
201 469 000 rub.

Revenues for 2020:
—

Revenues for 2019:
167 945 000 rub.

Revenues for 2018:
88 099 000 rub.

 

Expenses for 2024:
314 217 000 rub.

Expenses for 2023:
332 772 000 rub.

Expenses for 2022:
361 929 000 rub.

Expenses for 2021:
192 858 000 rub.

Expenses for 2020:
—

Expenses for 2019:
161 952 000 rub.

Expenses for 2018:
84 629 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 967 923 rub.

Contributions amount:
1 141 327 rub.

Transport tax:
10 630.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 141 327.44 rub.

Income tax:
3 515 646.82 rub.

Value added tax:
6 441 646.50 rub.

Information about arrears and debts in 2020

(no information)

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.

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