Status

active

Authorized capital

10 000 rub.

Revenues

758 654 000 rub.

Employees in 2023

2

General information

LLC "TRANS SNAB ENERGO"
Limited Liability Company "Trans Snab Energo"

Legal address
101000, g.Moskva, Municipalnyi Okrug Krasnoselskii, B-R Sretenskii, d. 6/1, Str. 2, Pomesch. 3/2

INN and KPP (TIN and RRC)
7708369045, 770801001

OGRN (Primary State Register Number)
1197746750288

Authorized capital
10 000 rub.

Registration date
25.12.2019

Age of organization
5 years 8 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
Lemdyaev Bogdan Andreevich
from 10.11.2022
INN 650120952909

Founders (4)

Melikov Ilya Georgovich
Share size: 2 500 rub. (25%)
INN 501814759755

Lemdyaev Bogdan Andreevich
Share size: 2 500 rub. (25%)
INN 650120952909

Demin Sergei Dmitrievich
Share size: 2 500 rub. (25%)
INN 773135597408

Slobodyanyuk Anatolii Anatolevich
Share size: 2 500 rub. (25%)
INN 745008587056

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (33):
    33.12Repair of machinery and equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    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
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.7Wholesale of measuring instruments and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    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
    46.77Wholesale of waste and scrap

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 № 8 po g. Moskve
Federal Tax Service code: 7708

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)

03.02.2025 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: 2257707921601)
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: 2257700565439)
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: 2257700565428)
15.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711526808)
23.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710126014)
13.02.2023 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: 2237701396623)
10.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701313903)
10.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701313860)
10.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701313650)
10.11.2022 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: 2227711557181)
19.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709901098)
23.08.2021 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: 2217707408125)
19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707337450)
19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707337440)
19.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707337439)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701344981)
30.12.2019 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: 2197749806098)
27.12.2019 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: 2197749749404)
25.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749635345)
25.12.2019 Creation of a legal entity (GRN: 1197746750288)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
758 654 000 rub.

Revenues for 2022:
368 389 000 rub.

Revenues for 2021:
162 283 000 rub.

Revenues for 2020:
16 960 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
453 347 000 rub.

Expenses for 2022:
115 029 000 rub.

Expenses for 2021:
103 426 000 rub.

Expenses for 2020:
9 135 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
64 001 057 rub.

Contributions amount:
755 566 rub.

Value added tax:
31 194 747 rub.

Income tax:
32 792 477 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
131 877.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
58 612.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
565 076.87 rub.

Transport tax:
13 833 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2020

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.