LLC "TRANSINKOM"
Status
active
Authorized capital
10 000 000 rub.
Revenues
217 596 000 rub.
Employees in 2024
1
General information
LLC "TRANSINKOM"
Limited Liability Company "Transinkom"
Legal address
123317, g.Moskva, ul Antonova-Ovseenko, d. 15, Str. 3, Et 2 Of 208 Kom 2
INN and KPP (TIN and RRC)
9703020600, 770301001
OGRN (Primary State Register Number)
1207700402931
Authorized capital
10 000 000 rub.
Registration date
28.10.2020
Age of organization
5 years 0 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
Organization status
Current status:
active
Head of Organization
General director
Kovalenko Elena Ivanovna
from 13.01.2025
INN 463229234589
Founders (2)
Bogdanova Nataliya Aleksandrovna
Share size: 100 000 rub. (1%)
INN 772086235873
Saranin Maksim Valerevich
Share size: 9 900 000 rub. (99%)
INN 632130066675
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (9):
19.20 Production of petroleum products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71.1 Wholesale of solid fuels 47.78.61 Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores 49.41.1 Transportation of goods by specialized vehicles 50.20 Marine cargo transport activities 50.40 Inland waterway freight transport activities 52.10 Warehousing and storage activities 52.22.1 Auxiliary activities related to maritime transport
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (13)
| 17.03.2025 | 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: 2257714594388) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707837737) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707837726) |
| 13.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701546199) |
| 23.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710612268) |
| 29.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700929331) |
| 12.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704066873) |
| 13.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227711718573) |
| 08.12.2021 | 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: 2217711313884) |
| 30.10.2020 | 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: 2207711518969) |
| 30.10.2020 | 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: 2207711513359) |
| 28.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711331639) |
| 28.10.2020 | Creation of a legal entity (GRN: 1207700402931) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
217 596 000 rub.
Revenues for 2023:
11 121 000 rub.
Revenues for 2022:
8 830 000 rub.
Revenues for 2021:
563 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
227 976 000 rub.
Expenses for 2023:
11 007 000 rub.
Expenses for 2022:
9 579 000 rub.
Expenses for 2021:
694 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:376 753 rub.
Contributions amount:
109 328 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
100 154.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 287.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 887.51 rub.
Income tax:
67 358.16 rub.
Value added tax:
309 395 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...