Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Suhorukov Aleksandr Nikolaevich
from 26.09.2008
INN 503101307492
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
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 18.2 | Copying recorded media |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58 | Publishing activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.