Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

87

General information

LLC "TRANSGARANT"
Limited Liability Company "Transgarant"

Legal address
117042, g.Moskva, ul. Gorchakova, d. 3, Etazh 1

INN and KPP (TIN and RRC)
7727047036, 772701001

OGRN (Primary State Register Number)
1157746006604

Authorized capital
10 000 rub.

Registration date
09.01.2015

Age of organization
11 years 4 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.05.2026

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-05-03
GRN: 2267703856099

Head of Organization

General director
Budanov Sergei Olegovich
from 09.01.2015
INN 771614130455

Founders (1)

Budanov Sergei Olegovich
Share size: 10 000 rub. (100%)
INN 771614130455

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (12):
    43.99Other specialized construction works not included in other groupings
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

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 (11)

03.05.2026 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2267703856099)
11.03.2026 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2267701733660)
19.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721690917)
22.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716300730)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713574326)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713574315)
15.12.2021 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: 2217711557787)
22.05.2015 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: 8157746923172)
23.01.2015 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: 2157746409270)
09.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746134885)
09.01.2015 Creation of a legal entity (GRN: 1157746006604)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:
87

Number of employees in 2023:
84

Number of employees in 2022:
85

Number of employees in 2021:
93

Number of employees in 2020:
0

Number of employees in 2019:
88

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
15 188 881 rub.

Contributions amount:
8 239 710 rub.

Value added tax:
14 422 643 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 239 710.66 rub.

Transport tax:
539 462 rub.

Corporate property tax:
226 776 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 496.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 139.90 rub.

Value added tax:
penalty: 7 714.45 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings. More...