Status

active

Authorized capital

15 630 000 000 rub.

Revenues

41 714 697 000 rub.

Employees in 2024

71

General information

PAO "TRANSFIN-M"
Publichnoe Akcionernoe Obschestvo "Transfin-M"

Legal address
129090, g.Moskva, ul. Kalanchevskaya, d. 16, Str. 1, Pomesch. 17/2

INN and KPP (TIN and RRC)
7708797192, 770801001

OGRN (Primary State Register Number)
1137746854794

Authorized capital
15 630 000 000 rub.

Registration date
17.09.2013

Age of organization
12 years 0 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
19.08.2025

Organization status

Current status:
active

Head of Organization

General director
Alafinov Innokentii Sergeevich
from 08.10.2024
INN 771912952228

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (22):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.1Preparation for the sale of your own real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    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:
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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1090767771
Registration date: 2013-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1090767771
Registration date: 2013-09-19

Entries in the EGRUL (40)

19.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720577101)
06.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718148125)
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: 2257713227210)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709249675)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709249664)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711823489)
08.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710073191)
16.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709189870)
14.08.2024 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: 2247707844261)
31.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707403832)
14.02.2024 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: 2247701719769)
19.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709809192)
08.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704771280)
08.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709435304)
17.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708508521)
26.08.2021 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: 2217707619479)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709059336)
02.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708406827)
03.12.2019 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: 9197748705101)
15.10.2019 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: 7197748802849)
22.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749641851)
16.11.2018 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: 9187749380360)
20.02.2018 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: 9187746159560)
31.01.2018 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: 8187746042047)
23.11.2017 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: 2177749783836)
05.07.2017 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: 7177747457430)
05.05.2015 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: 8157746054755)
20.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748931240)
20.11.2014 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: 2147748931230)
04.04.2014 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: 8147746064480)
21.02.2014 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: 6147746387035)
21.02.2014 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: 6147746357016)
10.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746911772)
23.12.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6137748316700)
24.10.2013 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: 9137747180705)
01.10.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8137747468730)
20.09.2013 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: 8137747111340)
20.09.2013 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: 8137747099152)
17.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747996874)
17.09.2013 Creation of a legal entity through reorganization in the form of transformation (GRN: 1137746854794)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
71

Number of employees in 2023:
131

Number of employees in 2022:
146

Number of employees in 2021:
142

Number of employees in 2020:
144

Number of employees in 2019:
118

Average salary

In 2024: 715 533 rub.

In 2023: 484 176 rub.

In 2022: 438 758 rub.

In 2021: 438 494 rub.

In 2020: 346 932 rub.

In 2019: 298 907 rub.

Financial indicators

Revenues for 2024:
41 714 697 000 rub.

Revenues for 2023:
61 263 982 000 rub.

Revenues for 2022:
54 836 023 000 rub.

Revenues for 2021:
40 764 381 000 rub.

Revenues for 2020:
44 025 746 000 rub.

Revenues for 2019:
81 419 824 000 rub.

Revenues for 2018:
58 469 447 000 rub.

 

Expenses for 2024:
24 185 720 000 rub.

Expenses for 2023:
34 624 872 000 rub.

Expenses for 2022:
34 372 366 000 rub.

Expenses for 2021:
29 943 946 000 rub.

Expenses for 2020:
39 916 904 000 rub.

Expenses for 2019:
69 680 406 000 rub.

Expenses for 2018:
53 227 632 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 113 598 145 rub.

Contributions amount:
146 061 056 rub.

NON-TAX INCOME administered by tax authorities:
720 183.23 rub.

Corporate property tax:
20 278 695.75 rub.

Transport tax:
2 176 679.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
142 084 638.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 976 418.13 rub.

Income tax:
1 259 935 809.07 rub.

Value added tax:
6 830 486 778.14 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 843989 from 16.12.2021 (Active)
# 843994 from 16.12.2021 (Active)
# 867558 from 05.05.2022 (Active)
# 893033 from 19.09.2022 (Active)
# 899249 from 18.10.2022 (Active)
# 920500 from 02.02.2023 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.