Status

active

Authorized capital

90 000 rub.

Revenues

1 470 208 000 rub.

Employees in 2024

2

General information

LLC "TD "TRANSPLOMBIR"
Limited Liability Company "Torgovyi Dom "Transplombir"

Legal address
115114, g.Moskva, Per. 2-I Kozhevnicheskii, d. 12, Et/Pom/Kom 2/I/16

INN and KPP (TIN and RRC)
7725258352, 772501001

OGRN (Primary State Register Number)
1147748149339

Authorized capital
90 000 rub.

Registration date
24.12.2014

Age of organization
10 years 9 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "TRANSPLOMBIR"
OGRN: 1097746630266
INN: 7725678950
Date: 2014-12-24
GRN: 1147748149339

Head of Organization

General director
Tarnava Dmitrii Melitonovich
from 20.05.2021
INN 772783096000

Founders (1)

ZHeldak Evgeniya Leonidovna
Share size: 90 000 rub. (100%)
INN 771594632969

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (22):
    18.12Other types of printing activities
    25.11Production of building metal structures, products and their parts
    29.10Production of motor vehicles
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    45.1Trade in motor vehicles
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.92Provision of loans and other types of credit
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    84.22Activities related to military security

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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 (14)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703404264)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703404253)
30.03.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247703344953)
15.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701762086)
20.05.2021 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: 2217704094936)
29.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703488836)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702470390)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708249692)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749379636)
25.10.2017 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: 8177748959578)
09.09.2016 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: 8167748346582)
03.06.2016 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: 7167747456386)
24.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748160927)
24.12.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1147748149339)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
4

Number of employees in 2019:
7

Average salary

In 2024: 386 167 rub.

In 2023: 325 917 rub.

In 2022: 319 375 rub.

In 2021: 403 167 rub.

In 2020: 134 063 rub.

In 2019: 142 869 rub.

Financial indicators

Revenues for 2024:
1 470 208 000 rub.

Revenues for 2023:
388 560 000 rub.

Revenues for 2022:
398 328 000 rub.

Revenues for 2021:
344 481 000 rub.

Revenues for 2020:
365 240 000 rub.

Revenues for 2019:
275 611 000 rub.

Revenues for 2018:
201 614 000 rub.

 

Expenses for 2024:
1 368 196 000 rub.

Expenses for 2023:
361 761 000 rub.

Expenses for 2022:
339 106 000 rub.

Expenses for 2021:
306 942 000 rub.

Expenses for 2020:
348 711 000 rub.

Expenses for 2019:
272 915 000 rub.

Expenses for 2018:
139 888 000 rub.

Information about taxes and fees for 2023

Tax amount:
16 150 150 rub.

Contributions amount:
1 082 683 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 082 683.73 rub.

Income tax:
5 492 687 rub.

Value added tax:
10 657 463.20 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.