Status

active

Authorized capital

300 000 rub.

Revenues

96 630 000 rub.

Employees in 2024

27

General information

LLC "TRANSVER-LOGISTIKA"
Limited Liability Company "Transver-Logistika"

Legal address
109052, g.Moskva, ul. Nizhegorodskaya, d. 70, k. 2, Et 1 Pom 2 Of 2B

INN and KPP (TIN and RRC)
7725646771, 772201001

OGRN (Primary State Register Number)
5087746151345

Authorized capital
300 000 rub.

Registration date
26.09.2008

Age of organization
17 years 5 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Suhorukov Aleksandr Nikolaevich
from 26.09.2008
INN 503101307492

Founders (3)

Suhorukov Aleksandr Nikolaevich
Share size: 100 000 rub.
INN 503101307492

Avakyan Diana Grigorevna
Share size: 100 000 rub.
INN 773130716179

Kudelin Ivan YUrevich
Share size: 100 000 rub.
INN 503231228403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (33):
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58Publishing activities
    68.20.2Lease and management of own or leased non-residential real estate
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39.1Rental and leasing of other land vehicles and equipment
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107162917
Registration date: 2019-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107162917
Registration date: 2008-11-01

Entries in the EGRUL (25)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706907148)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706907137)
13.01.2025 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: 2257701475227)
18.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711575791)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711403930)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711403929)
22.04.2019 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: 2197747364494)
22.04.2019 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: 2197747361711)
17.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747228523)
17.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747228480)
17.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747226510)
20.12.2016 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: 7167750724156)
08.07.2016 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: 9167747643835)
02.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7157746212617)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747210530)
01.11.2010 Submission by the licensing authority of information on the granting of a license (GRN: 8107748311641)
30.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748274417)
14.11.2008 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: 2087764023092)
11.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763858807)
11.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763858796)
11.11.2008 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: 2087763858785)
30.09.2008 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: 2087762150310)
30.09.2008 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: 2087762142939)
26.09.2008 Creation of a legal entity (GRN: 5087746151345)
26.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762088126)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
27

Number of employees in 2023:
30

Number of employees in 2022:
30

Number of employees in 2021:
35

Number of employees in 2020:
32

Number of employees in 2019:
34

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
96 630 000 rub.

Revenues for 2023:
98 947 000 rub.

Revenues for 2022:
73 508 000 rub.

Revenues for 2021:
111 302 000 rub.

Revenues for 2020:
83 779 000 rub.

Revenues for 2019:
59 259 000 rub.

Revenues for 2018:

 

Expenses for 2024:
89 487 000 rub.

Expenses for 2023:
94 493 000 rub.

Expenses for 2022:
73 444 000 rub.

Expenses for 2021:
98 808 000 rub.

Expenses for 2020:
71 039 000 rub.

Expenses for 2019:
55 110 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
14 221 015 rub.

Contributions amount:
4 886 777 rub.

Transport tax:
225 459.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 769 855.94 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 472.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
105 449.63 rub.

Income tax:
1 874 960.86 rub.

Value added tax:
12 120 595 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.