Status

active

Authorized capital

10 000 rub.

Revenues

10 644 000 rub.

Employees in 2024

2

General information

LLC "TRANSENERGOSNAB"
Limited Liability Company "Transenergosnab"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, d. 179/1, Pomesch. 3

INN and KPP (TIN and RRC)
2309144107, 231201001

OGRN (Primary State Register Number)
1152309000194

Authorized capital
10 000 rub.

Registration date
23.01.2015

Age of organization
11 years 1 month 13 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Dzhindzholiya Daut Vyacheslavovich
from 23.09.2024
INN 230821690503

Founders (1)

Dzhindzholiya Daut Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 230821690503

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (5):
    46.62Wholesale of machine tools
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1017675826
Registration date: 2023-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1017675826
Registration date: 2015-02-02

Entries in the EGRUL (19)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300609196)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300609185)
13.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242301577076)
13.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242301577065)
15.10.2024 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: 2242301253005)
23.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301179866)
23.08.2023 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: 2232301143952)
17.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301122997)
17.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301122986)
17.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301122975)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302066391)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302066380)
23.07.2019 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: 6192375495658)
07.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375959012)
24.04.2018 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: 2182375932055)
14.11.2016 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: 7162375802307)
10.10.2016 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: 6162375940457)
26.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152309032203)
23.01.2015 Creation of a legal entity (GRN: 1152309000194)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: 45 972 rub.

In 2022: 23 194 rub.

In 2021: 19 438 rub.

In 2020: 19 333 rub.

In 2019: 26 222 rub.

Financial indicators

Revenues for 2024:
10 644 000 rub.

Revenues for 2023:
364 236 000 rub.

Revenues for 2022:
133 212 000 rub.

Revenues for 2021:
247 829 000 rub.

Revenues for 2020:
51 851 000 rub.

Revenues for 2019:
9 988 000 rub.

Revenues for 2018:
382 365 000 rub.

 

Expenses for 2024:
10 044 000 rub.

Expenses for 2023:
353 924 000 rub.

Expenses for 2022:
129 479 000 rub.

Expenses for 2021:
240 623 000 rub.

Expenses for 2020:
50 353 000 rub.

Expenses for 2019:
9 965 000 rub.

Expenses for 2018:
369 818 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 652 173 rub.

Contributions amount:
254 666 rub.

Transport tax:
149 476 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
254 666.06 rub.

Income tax:
1 115 854 rub.

Value added tax:
386 843.98 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

Found 6 current enforcement proceedings. More...