LLC "KOMPANIYA TRANSEVROPAK"
Status
active
Authorized capital
10 000 rub.
Revenues
32 424 000 rub.
Employees in 2024
0
General information
LLC "KOMPANIYA TRANSEVROPAK"
Limited Liability Company "Kompaniya Transevropak"
Legal address
117208, g.Moskva, ul. CHertanovskaya, d. 7A, Pomesch. 26P
INN and KPP (TIN and RRC)
7725829292, 772601001
OGRN (Primary State Register Number)
1147746546496
Authorized capital
10 000 rub.
Registration date
16.05.2014
Age of organization
11 years 11 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2026
Organization status
Current status:
active
Head of Organization
General director
Savinov Sergei Aleksandrovich
from 24.12.2024
INN 770203315056
Founders (1)
Savinov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 770203315056
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (51):
17.12 Production of paper and cardboard 17.21 Production of corrugated paper and cardboard, paper and cardboard containers 38.32.52 Recycling of waste paper and cardboard into secondary raw materials 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1052660055
Registration date: 2022-04-08
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: 1052660055
Registration date: 2014-05-20
Entries in the EGRUL (22)
| 28.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700562941) |
| 28.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700562930) |
| 28.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700562908) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706970420) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706970410) |
| 24.12.2024 | 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: 2247713462379) |
| 13.04.2022 | 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: 2227703278581) |
| 23.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702562877) |
| 23.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702562866) |
| 23.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702562855) |
| 17.12.2021 | 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: 2217711678732) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713809510) |
| 02.04.2020 | 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: 2207703317094) |
| 24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702918553) |
| 24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702918542) |
| 24.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702917410) |
| 02.07.2019 | 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: 8197747636562) |
| 26.10.2017 | 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: 9177748080810) |
| 22.05.2014 | 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: 9147746879447) |
| 22.05.2014 | 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: 9147746871967) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746738340) |
| 16.05.2014 | Creation of a legal entity (GRN: 1147746546496) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
32 424 000 rub.
Revenues for 2023:
33 097 000 rub.
Revenues for 2022:
29 316 000 rub.
Revenues for 2021:
28 974 000 rub.
Revenues for 2020:
21 148 000 rub.
Revenues for 2019:
20 635 000 rub.
Revenues for 2018:
21 746 000 rub.
Expenses for 2024:
32 206 000 rub.
Expenses for 2023:
32 706 000 rub.
Expenses for 2022:
29 130 000 rub.
Expenses for 2021:
28 787 000 rub.
Expenses for 2020:
21 019 000 rub.
Expenses for 2019:
20 482 000 rub.
Expenses for 2018:
21 462 000 rub.
Information about taxes and fees for 2025
Tax amount:164 043 rub.
Contributions amount:
322 644 rub.
Value added tax:
26 126 rub.
Income tax:
52 491.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
322 644.60 rub.
Transport tax:
35 426 rub.
NON-TAX INCOME administered by tax authorities:
50 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...