Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSGRUZTORG"
Limited Liability Company "Transgruztorg"
Legal address
368320, Respublika Dagestan, R-N Levashinskii, ul Kutuzova, d. 3
INN and KPP (TIN and RRC)
0521016708, 052101001
OGRN (Primary State Register Number)
1170521000352
Authorized capital
10 000 rub.
Registration date
04.08.2017
Age of organization
8 years 7 months 3 days
City
Levashinskii
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Musaev Islam Musaevich
from 23.11.2023
INN 052102867180
Musaev Islam Musaevich
Share size: 10 000 rub. (100%)
INN 052102867180
| 46.38.2 | Wholesale of other food products
find companies with this code... |
| 10.51.3 | Production of cheese and cheese products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1077683843
Registration date: 2017-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1077683843
Registration date: 2017-08-09
| 26.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500737419) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500249536) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500249525) |
| 23.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230501151450) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500861138) |
| 26.10.2023 | 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: 2230500217286) |
| 11.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500294683) |
| 20.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500268569) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500221676) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500112931) |
| 20.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500171970) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500026110) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180521032228) |
| 24.08.2017 | 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: 2170521038411) |
| 24.08.2017 | 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: 2170521038400) |
| 05.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170521038114) |
| 04.08.2017 | Creation of a legal entity (GRN: 1170521000352) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2024: 25 708 rub.
In 2023: 23 833 rub.
In 2022: 27 563 rub.
In 2021: 28 567 rub.
In 2020: 29 111 rub.
In 2019: —
Revenues for 2024:
272 112 000 rub.
Revenues for 2023:
293 057 000 rub.
Revenues for 2022:
160 612 000 rub.
Revenues for 2021:
179 423 000 rub.
Revenues for 2020:
152 463 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
269 876 000 rub.
Expenses for 2023:
289 890 000 rub.
Expenses for 2022:
159 196 000 rub.
Expenses for 2021:
175 957 000 rub.
Expenses for 2020:
150 918 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
264 216.37 rub.
Income tax:
684 784.71 rub.
Value added tax:
988 614.11 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 629.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
small business from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.