General information

LLC "TRANSMIL"
Limited Liability Company "Transmil"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh/Ofis 55/512A

INN and KPP (TIN and RRC)
7713740917, 770301001

OGRN (Primary State Register Number)
5117746059613

Authorized capital
500 000 rub.

Registration date
26.12.2011

Age of organization
14 years 4 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-12-17
GRN: 2207713556818

Head of Organization

Bankruptcy Trustee
Vasilev YUrii Nikolaevich
from 17.12.2020
INN 292700666040

Founders (2)

Gadzhiev Gadzhi Nurmagomedovich
Share size: 250 000 rub. (50%)
INN 771312443821

Dulgeru Artur Aurelovich
Share size: 250 000 rub. (50%)
INN 773466937334

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (13):

  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10.9	Storage and warehousing of other goods
  52.2	Transport support activities
  52.21	Auxiliary activities related to land transport
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1065620583
Registration date: 2019-07-01

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: 1065620583
Registration date: 2011-12-27

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
6

Number of employees in 2023:
9

Number of employees in 2022:
9

Number of employees in 2021:
5

Number of employees in 2020:
1

Number of employees in 2019:
195

Average salary

In 2024: 177 694 rub.

In 2023: 118 843 rub.

In 2022: 145 815 rub.

In 2021: 145 567 rub.

In 2020: 2 165 250 rub.

In 2019: 77 026 rub.

Financial indicators

Revenues for 2025:
65 400 000 rub.

Revenues for 2024:
170 286 000 rub.

Revenues for 2023:
149 293 000 rub.

Revenues for 2022:
80 354 000 rub.

Revenues for 2021:
94 877 000 rub.

Revenues for 2020:
118 049 000 rub.

Revenues for 2019:
1 229 506 000 rub.

Revenues for 2018:
889 672 000 rub.

Expenses for 2025:
129 913 000 rub.

Expenses for 2024:
302 634 000 rub.

Expenses for 2023:
227 247 000 rub.

Expenses for 2022:
92 214 000 rub.

Expenses for 2021:
91 141 000 rub.

Expenses for 2020:
133 507 000 rub.

Expenses for 2019:
1 182 156 000 rub.

Expenses for 2018:
798 073 000 rub.

Information about taxes and fees for 2025

Value added tax:
55 593 rub.

State duty:
34 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
629 725.77 rub.

Corporate property tax:
203 080 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 1 708 303.57 rub.

Value added tax:
penalty: 132 076.76 rub.

Corporate property tax:
debt: 1 875 049.60 rub.

Corporate property tax:
penalty: 83 821.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 776 986.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 412.73 rub.

Income tax:
debt: 66 203 rub.

Income tax:
penalty: 1 010.71 rub.

Land tax:
debt: 376 633 rub.

Land tax:
penalty: 25 650.08 rub.

Personal income tax:
debt: 4 086 830.74 rub.

Personal income tax:
penalty: 27 070.27 rub.

Personal income tax:
fine: 173 268.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 529 023.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 387 853.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 916 733.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 871 877.49 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 55 completed enforcement proceedings. More...

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