Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSHIM"
Limited Liability Company "Transhim"
Legal address
117638, g.Moskva, ul. Odesskaya, d. 2, Etazh 11 Pomeschenie 11
INN and KPP (TIN and RRC)
7713515580, 772701001
OGRN (Primary State Register Number)
1037789034689
Authorized capital
150 000 rub.
Registration date
09.12.2003
Age of organization
21 year 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
General director
Arutyunov Garri Mihailovich
from 09.04.2018
INN 615103074944
Arutyunov Garri Mihailovich
Share size: 150 000 rub. (100%)
INN 615103074944
46.76.3 | Wholesale of plastics and rubber in primary forms
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46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.71.4 | Wholesale of natural (natural) gas |
46.71.5 | Wholesale of liquefied petroleum gases |
46.71.9 | Wholesale of other fuels and similar products |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: —
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: 2257709346300) |
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: 2257709346299) |
02.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707487014) |
20.12.2018 | 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: 6187750171515) |
19.12.2018 | 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: 6187750135116) |
11.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750679301) |
11.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750679280) |
11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750672558) |
04.10.2018 | 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: 6187749812080) |
09.04.2018 | 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: 7187747174861) |
25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749570376) |
13.10.2016 | 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: 8167749342632) |
09.09.2016 | 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: 8167748402594) |
28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746802922) |
11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747831543) |
06.05.2013 | 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: 8137746769922) |
16.05.2011 | 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: 8117746543203) |
16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746543126) |
22.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746091699) |
22.02.2011 | 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: 6117746091644) |
24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748896094) |
24.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748896083) |
24.06.2009 | 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: 6097747417245) |
24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747417234) |
04.10.2007 | 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: 2077760936779) |
04.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760936680) |
31.03.2006 | 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: 6067746121624) |
25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057713043573) |
25.05.2005 | 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: 2057713043562) |
07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713041935) |
07.10.2004 | 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: 2047713041924) |
09.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713022950) |
09.06.2004 | 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: 2047713022949) |
10.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.12.2003 | Creation of a legal entity (GRN: 1037789034689) |
Number of employees in 2024:
28
Number of employees in 2023:
30
Number of employees in 2022:
32
Number of employees in 2021:
33
Number of employees in 2020:
32
Number of employees in 2019:
29
In 2024: 65 851 rub.
In 2023: 85 283 rub.
In 2022: 65 102 rub.
In 2021: 56 596 rub.
In 2020: 51 115 rub.
In 2019: 46 098 rub.
Revenues for 2024:
1 561 542 000 rub.
Revenues for 2023:
2 152 584 000 rub.
Revenues for 2022:
1 980 893 000 rub.
Revenues for 2021:
4 122 244 000 rub.
Revenues for 2020:
2 781 820 000 rub.
Revenues for 2019:
2 434 908 000 rub.
Revenues for 2018:
2 246 626 000 rub.
Expenses for 2024:
1 468 809 000 rub.
Expenses for 2023:
2 016 086 000 rub.
Expenses for 2022:
1 917 512 000 rub.
Expenses for 2021:
3 951 289 000 rub.
Expenses for 2020:
2 693 461 000 rub.
Expenses for 2019:
2 400 257 000 rub.
Expenses for 2018:
2 156 463 000 rub.
Corporate property tax:
456 778.94 rub.
Transport tax:
489 361.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 986 994.54 rub.
Income tax:
7 218 256.55 rub.
Value added tax:
42 223 358.41 rub.
(no information)
medium enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.