LLC FK "TRANSKAPITALGRUPP"
Status
active
Authorized capital
100 000 rub.
Revenues
167 680 000 rub.
Employees in 2023
4
General information
LLC FK "TRANSKAPITALGRUPP"
Limited Liability Company Finansovaya Kompaniya "Transkapitalgrupp"
Legal address
394010, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Bogdana Hmelnickogo, d. 77A, Ofis 13
INN and KPP (TIN and RRC)
3666199271, 366101001
OGRN (Primary State Register Number)
1153668025675
Authorized capital
100 000 rub.
Registration date
14.05.2015
Age of organization
10 years 3 months 28 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
Organization status
Current status:
active
Head of Organization
Director
Isakov Andrei Alekseevich
from 11.08.2023
INN 680300958458
Founders (1)
Isakov Andrei Alekseevich
Share size: 100 000 rub. (100%)
INN 680300958458
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (4):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.21.13 Wholesale of oilseeds and oil-bearing fruits 49.41 Activities of road freight transport 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
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 (31)
| 21.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600867760) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600310445) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600310434) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600038405) |
| 27.12.2023 | 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: 2233600562336) |
| 11.08.2023 | 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: 2233600326639) |
| 10.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600004053) |
| 21.12.2022 | 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: 2223600842958) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600737017) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600737006) |
| 24.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600553746) |
| 24.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600553735) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600811368) |
| 27.08.2019 | 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: 2193668587110) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668560501) |
| 29.07.2019 | 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: 2193668515632) |
| 25.07.2019 | 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: 2193668512816) |
| 25.07.2019 | 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: 2193668512630) |
| 25.07.2019 | 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: 2193668512552) |
| 24.07.2019 | 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: 2193668509472) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668508845) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668508834) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668508801) |
| 23.07.2019 | 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: 2193668498220) |
| 16.05.2019 | 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: 2193668338170) |
| 05.06.2016 | 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: 2163668867063) |
| 20.05.2016 | 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: 2163668628803) |
| 20.05.2015 | 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: 2153668322773) |
| 19.05.2015 | 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: 2153668318021) |
| 14.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668307538) |
| 14.05.2015 | Creation of a legal entity (GRN: 1153668025675) |
Employees
Number of employees in 2023:
4
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
167 680 000 rub.
Revenues for 2022:
228 329 000 rub.
Revenues for 2021:
281 977 000 rub.
Revenues for 2020:
80 323 000 rub.
Revenues for 2019:
22 482 000 rub.
Revenues for 2018:
—
Expenses for 2023:
161 663 000 rub.
Expenses for 2022:
224 746 000 rub.
Expenses for 2021:
280 201 000 rub.
Expenses for 2020:
79 604 000 rub.
Expenses for 2019:
22 342 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:2 920 039 rub.
Contributions amount:
108 589 rub.
Value added tax:
2 227 818 rub.
Income tax:
692 221 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 333.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 980.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 275.68 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2019
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.