LLC "Transkapital"
Status
active
Authorized capital
10 000 rub.
Revenues
5 814 000 rub.
Employees in 2024
4
General information
LLC "Transkapital"
Limited Liability Company "Transkapital"
Legal address
354054, Krasnodarskii Krai, G Sochi, ul Bytha (Hostinskii R-N), d. 2/1
INN and KPP (TIN and RRC)
2319055880, 231901001
OGRN (Primary State Register Number)
1142367000093
Authorized capital
10 000 rub.
Registration date
16.01.2014
Age of organization
12 years 0 months 18 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Maksimova Margarita Igorevna
from 16.01.2014
INN 450131608638
Founders (1)
Maksimova Margarita Igorevna
Share size: 10 000 rub. (100%)
INN 450131608638
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (10):
43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.99 Other specialized construction works not included in other groupings 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.41.3 Rent a truck with a driver 77.32 Rental and leasing of construction machinery and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1287269581
Registration date: 2014-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1287269581
Registration date: 2014-04-24
Entries in the EGRUL (19)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302119232) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301491748) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301491737) |
| 11.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300776628) |
| 13.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301346650) |
| 08.08.2023 | 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: 2232301077644) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302042774) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302042763) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305617765) |
| 27.02.2020 | 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: 2202300246069) |
| 03.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6192375393039) |
| 03.07.2019 | 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: 6192375390201) |
| 30.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192375848564) |
| 18.05.2018 | 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: 6182375045870) |
| 11.11.2016 | 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: 2162367212005) |
| 03.10.2016 | 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: 2162367181832) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367129736) |
| 16.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142367000488) |
| 16.01.2014 | Creation of a legal entity (GRN: 1142367000093) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 814 000 rub.
Revenues for 2023:
25 111 000 rub.
Revenues for 2022:
9 901 000 rub.
Revenues for 2021:
7 794 000 rub.
Revenues for 2020:
10 960 000 rub.
Revenues for 2019:
25 595 000 rub.
Revenues for 2018:
10 327 000 rub.
Expenses for 2024:
5 760 000 rub.
Expenses for 2023:
24 543 000 rub.
Expenses for 2022:
9 726 000 rub.
Expenses for 2021:
7 590 000 rub.
Expenses for 2020:
10 679 000 rub.
Expenses for 2019:
25 033 000 rub.
Expenses for 2018:
9 054 000 rub.
Information about taxes and fees for 2023
Tax amount:185 907 rub.
Contributions amount:
401 605 rub.
NON-TAX INCOME administered by tax authorities:
2 375 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
391 738.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 212.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 655.10 rub.
Income tax:
112 947.09 rub.
Value added tax:
70 585 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.