LLC "TRANS-TREID KOMPANI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TRANS-TREID KOMPANI"
Limited Liability Company "Trans-Treid Kompani"
Legal address
143987, Moskovskaya Oblast, g. Balashiha, ul Pionerskaya (ZHeleznodorozhnyi Mkr.), d. 27, kv. 122
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-13)
INN and KPP (TIN and RRC)
5012101972, 501201001
OGRN (Primary State Register Number)
1205000034106
Authorized capital
10 000 rub.
Registration date
13.04.2020
Age of organization
6 years 3 months 20 days
City
Balashiha
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kislyi Andrei Gennadievich
from 30.10.2024
INN 773437853129
Founders (1)
Peres-Flores Asari-Roldan
Share size: 10 000 rub. (100%)
INN 501207663747
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (4):
46.31 Wholesale of fruits and vegetables 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 74.30 Translation and interpretation activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1105845174
Registration date: 2020-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1105845174
Registration date: 2020-04-21
Entries in the EGRUL (12)
| 16.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255006514783) |
| 02.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255005642560) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001619365) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001619354) |
| 13.12.2024 | 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: 2245002833799) |
| 30.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002265011) |
| 05.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000998153) |
| 05.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000997999) |
| 22.04.2020 | 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: 2205002117318) |
| 16.04.2020 | 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: 2205002076464) |
| 13.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205001317981) |
| 13.04.2020 | Creation of a legal entity (GRN: 1205000034106) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
3 855 000 rub.
Revenues for 2022:
13 403 000 rub.
Revenues for 2021:
82 096 000 rub.
Revenues for 2020:
753 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
3 830 000 rub.
Expenses for 2022:
13 332 000 rub.
Expenses for 2021:
81 588 000 rub.
Expenses for 2020:
962 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Summy penei:
penalty: 18 946.25 rub.
Transport tax:
debt: 5 908 rub.
Strahovye vznosy:
debt: 35 317.80 rub.
Personal income tax:
debt: 1 679.46 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2020
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...