LLC "TRANS-IMPERIYA"

Limited Liability Company "Trans-Imperiya"

Status

active

Authorized capital

30 000 rub.

Revenues

13 750 000 rub.

Employees in 2024

4

General information

LLC "TRANS-IMPERIYA"
Limited Liability Company "Trans-Imperiya"

Legal address
295011, Respublika Krym, G Simferopol, ul Samokisha, d. 10, kv. 27

INN and KPP (TIN and RRC)
9106010982, 910201001

OGRN (Primary State Register Number)
1159102095371

Authorized capital
30 000 rub.

Registration date
20.05.2015

Age of organization
10 years 6 months 27 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Nepogodin Igor Gennadevich
from 13.07.2023
INN 910610708934

Founders (2)

ZHarikova Svetlana Vasilevna
Share size: 15 000 rub. (50%)
INN 910607996376

Kovalishina Olga Petrovna
Share size: 15 000 rub. (50%)
INN 910612790846

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

    find companies with this code...
  • Additional types of activity (7):
    33.12Repair of machinery and equipment
    45.20.2Maintenance and repair of other motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    49.41.3Rent a truck with a driver
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100041055)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100041044)
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: 2249100598525)
13.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100196861)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100542141)
04.01.2022 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: 2229100050859)
12.10.2020 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: 2209100339370)
18.08.2020 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: 2209100278902)
11.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100270938)
11.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100270927)
11.08.2020 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: 2209100270872)
03.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100232196)
16.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100088426)
15.10.2018 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: 2189112531012)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112472349)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102087205)
29.10.2016 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: 2169102644346)
28.05.2015 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: 2159102340890)
21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102309661)
20.05.2015 Creation of a legal entity (GRN: 1159102095371)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
13 750 000 rub.

Revenues for 2023:
21 506 000 rub.

Revenues for 2022:
16 203 000 rub.

Revenues for 2021:
12 081 000 rub.

Revenues for 2020:
10 147 000 rub.

Revenues for 2019:
22 658 000 rub.

Revenues for 2018:
22 636 000 rub.

 

Expenses for 2024:
13 631 000 rub.

Expenses for 2023:
21 310 000 rub.

Expenses for 2022:
15 986 000 rub.

Expenses for 2021:
12 057 000 rub.

Expenses for 2020:
10 102 000 rub.

Expenses for 2019:
21 755 000 rub.

Expenses for 2018:
22 435 000 rub.

Information about taxes and fees for 2023

Tax amount:
604 161 rub.

Contributions amount:
262 842 rub.

Transport tax:
37 660 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
261 684.28 rub.

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

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

Income tax:
60 293 rub.

Value added tax:
506 208 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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