Status
Authorized capital
Revenues
Employees in 2024
LLC "REFAGROTRANS"
Limited Liability Company "Refagrotrans"
Legal address
105094, g.Moskva, Municipalnyi Okrug Sokolinaya Gora, ul Zolotaya, d. 11
INN and KPP (TIN and RRC)
7719462102, 771901001
OGRN (Primary State Register Number)
5167746367157
Authorized capital
92 000 000 rub.
Registration date
24.11.2016
Age of organization
8 years 10 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Current status:
active
General director
ZHoldasov Temir Hasanovich
from 15.01.2024
INN 526098335336
Pavlova Natalya Filippovna
Share size: 30 360 000 rub. (33%)
INN 253600800675
Barchenko Valerii Georgievich
Share size: 31 280 000 rub. (34%)
INN 771807091114
SHvecov Dmitrii Nikolaevich
Share size: 30 360 000 rub. (33%)
INN 772771467059
49.42 | Provision of transportation services
find companies with this code... |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
50.20 | Marine cargo transport activities |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
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: —
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706902165) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706902154) |
29.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712442240) |
07.10.2024 | 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: 2247710030170) |
21.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708050742) |
06.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702467472) |
30.01.2024 | 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: 2247700966841) |
15.01.2024 | 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: 2247700300934) |
19.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705005888) |
06.06.2023 | 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: 2237704706072) |
08.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701228642) |
08.09.2022 | 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: 2227708427340) |
11.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710412071) |
05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702711884) |
11.03.2021 | 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: 2217701820037) |
20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712448865) |
08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710547867) |
24.09.2020 | 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: 2207710028843) |
17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709401590) |
17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709401580) |
17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709401491) |
23.07.2020 | 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: 2207706720285) |
15.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706168019) |
09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705965377) |
02.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704885397) |
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: 7187749296563) |
19.04.2018 | 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: 8187747618875) |
23.01.2018 | 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: 2187746964690) |
23.01.2018 | 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: 2187746943525) |
12.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746439120) |
12.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746439110) |
12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746433136) |
15.12.2017 | 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: 7177749146183) |
07.02.2017 | 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: 6177746113693) |
30.11.2016 | 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: 6167750907362) |
28.11.2016 | 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: 6167750747026) |
24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750638973) |
24.11.2016 | Creation of a legal entity (GRN: 5167746367157) |
Number of employees in 2024:
61
Number of employees in 2023:
49
Number of employees in 2022:
32
Number of employees in 2021:
20
Number of employees in 2020:
7
Number of employees in 2019:
3
In 2024: 259 224 rub.
In 2023: 196 903 rub.
In 2022: 193 021 rub.
In 2021: 165 563 rub.
In 2020: —
In 2019: —
Revenues for 2024:
3 481 377 000 rub.
Revenues for 2023:
2 208 379 000 rub.
Revenues for 2022:
2 416 357 000 rub.
Revenues for 2021:
853 745 000 rub.
Revenues for 2020:
90 911 000 rub.
Revenues for 2019:
37 124 000 rub.
Revenues for 2018:
49 967 000 rub.
Expenses for 2024:
3 483 683 000 rub.
Expenses for 2023:
2 220 197 000 rub.
Expenses for 2022:
2 397 790 000 rub.
Expenses for 2021:
857 784 000 rub.
Expenses for 2020:
83 177 000 rub.
Expenses for 2019:
36 475 000 rub.
Expenses for 2018:
47 525 000 rub.
Transport tax:
19 531 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 795 275.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 875.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
299 030.92 rub.
Income tax:
50 096.48 rub.
(no information)
micro enterprise from 10.12.2016
not on the registry
# 787551 from 08.12.2020 (Active)
No inspections found.
No active or completed enforcement proceedings were found.