Status

active

Authorized capital

150 000 rub.

Revenues

1 561 542 000 rub.

Employees in 2024

28

General information

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

Organization status

Current status:
active

Head of Organization

General director
Arutyunov Garri Mihailovich
from 09.04.2018
INN 615103074944

Founders (1)

Arutyunov Garri Mihailovich
Share size: 150 000 rub. (100%)
INN 615103074944

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.3 Wholesale of plastics and rubber in primary forms

    find companies with this code...
  • Additional types of activity (14):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.1Wholesale of grain, seeds and animal feed
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other 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 № 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: —

Entries in the EGRUL (35)

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)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
50 387 755 rub.

Contributions amount:
5 986 994 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

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.