Status

active

Authorized capital

300 000 rub.

Revenues

185 251 000 rub.

Employees in 2024

16

General information

LLC "TRAVES"
Limited Liability Company "Traves"

Legal address
142191, g.Moskva, g. Troick, Mkr V, d. 55, Pomesch. 1 Ofis 115

INN and KPP (TIN and RRC)
7751518166, 775101001

OGRN (Primary State Register Number)
1147746055335

Authorized capital
300 000 rub.

Registration date
29.01.2014

Age of organization
11 years 10 months 25 days

City
Troick

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025

Organization status

Current status:
active

Head of Organization

General director
Carev Ilya Mihailovich
from 04.02.2023
INN 772824400043

Founders (1)

Carev Ilya Mihailovich
Share size: 300 000 rub. (100%)
INN 772824400043

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Marine cargo transport activities

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  • Additional types of activity (40):
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.10Marine passenger transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.34Rental and leasing of water vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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 (11)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700260464)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700260453)
04.02.2023 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: 2237701031456)
04.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704986400)
30.01.2018 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: 7187746353030)
20.05.2014 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: 9147746799114)
28.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746981430)
31.01.2014 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: 2147746644901)
31.01.2014 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: 2147746626399)
29.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746531887)
29.01.2014 Creation of a legal entity (GRN: 1147746055335)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
16

Number of employees in 2023:
16

Number of employees in 2022:
22

Number of employees in 2021:
37

Number of employees in 2020:
41

Number of employees in 2019:
45

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
185 251 000 rub.

Revenues for 2023:
211 892 000 rub.

Revenues for 2022:
248 211 000 rub.

Revenues for 2021:
372 503 000 rub.

Revenues for 2020:
362 388 000 rub.

Revenues for 2019:
230 286 000 rub.

Revenues for 2018:
180 788 000 rub.

 

Expenses for 2024:
203 142 000 rub.

Expenses for 2023:
209 481 000 rub.

Expenses for 2022:
356 793 000 rub.

Expenses for 2021:
264 494 000 rub.

Expenses for 2020:
306 018 000 rub.

Expenses for 2019:
218 954 000 rub.

Expenses for 2018:
175 178 000 rub.

Information about taxes and fees for 2023

Tax amount:
441 401 rub.

Contributions amount:
834 849 rub.

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
834 849 rub.

Income tax:
429 376 rub.

Value added tax:
2 025 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.