General information

LLC "TRANSEIF LODZHISTIKS"
Limited Liability Company "Transeif Lodzhistiks"

Legal address
129164, g.Moskva, B-R Raketnyi, d. 16, Etazh 2,Pom.XXVI,Kom.1,2,3

INN and KPP (TIN and RRC)
9717070248, 771701001

OGRN (Primary State Register Number)
1187746752918

Authorized capital
1 000 000 rub.

Registration date
15.08.2018

Age of organization
7 years 4 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSEIF LODZHISTIKS"
OGRN: 1057749746559
INN: 7717548763
Date: 2018-08-15
GRN: 1187746752918

Head of Organization

General director
Veraksich Denis Vladimirovich
from 10.05.2019
INN 502708331254

Founders (2)

Veraksich Denis Vladimirovich
Share size: 200 000 rub. (20%)
INN 502708331254

Vuchkov Nikolai Aleksandrov
Share size: 800 000 rub. (80%)
INN 771877232030

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (19):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  82.99	Activities related to the provision of other business support 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:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

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 (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
8

Number of employees in 2023:
7

Number of employees in 2022:
8

Number of employees in 2021:
8

Number of employees in 2020:
10

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
178 874 000 rub.

Revenues for 2023:
28 179 000 rub.

Revenues for 2022:
36 125 000 rub.

Revenues for 2021:
40 747 000 rub.

Revenues for 2020:
46 454 000 rub.

Revenues for 2019:
55 440 000 rub.

Revenues for 2018:
—

Expenses for 2024:
177 185 000 rub.

Expenses for 2023:
25 559 000 rub.

Expenses for 2022:
35 824 000 rub.

Expenses for 2021:
38 986 000 rub.

Expenses for 2020:
41 395 000 rub.

Expenses for 2019:
52 616 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
21 792 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 011 039.03 rub.

Income tax:
285 659 rub.

Value added tax:
543 826 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2018

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.

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