Status

active

Authorized capital

10 000 rub.

Revenues

272 112 000 rub.

Employees in 2024

4

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Musaev Islam Musaevich
from 23.11.2023
INN 052102867180

Founders (1)

Musaev Islam Musaevich
Share size: 10 000 rub. (100%)
INN 052102867180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.2 Wholesale of other food products

    find companies with this code...
  • Additional types of activity (8):
    10.51.3Production of cheese and cheese products
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

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: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
1 673 398 rub.

Contributions amount:
264 216 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 10.07.2021

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.