Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Alafinov Innokentii Sergeevich
from 08.10.2024
INN 771912952228
64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10.1 | Preparation for the sale of your own real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.34 | Rental and leasing of water vehicles and equipment |
77.35 | Rental and leasing of aircraft and aviation equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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
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.
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.
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.
(no information)
not on the registry
not on the registry
Found 2 inspections. more...
No active or completed enforcement proceedings were found.