LLC "TRANSVEI"

Limited Liability Company "Transvei"

Status

active

Authorized capital

18 000 rub.

Revenues

—

Employees in 2025

3

General information

LLC "TRANSVEI"
Limited Liability Company "Transvei"

Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Akademicheskaya, d. 9, kv. 37

INN and KPP (TIN and RRC)
3443083996, 346001001

OGRN (Primary State Register Number)
1083443002367

Authorized capital
18 000 rub.

Registration date
21.04.2008

Age of organization
18 years 3 months 14 days

City
Volgograd

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.07.2026

Organization status

Current status:
active

Head of Organization

General director
YUrova Svetlana YUrevna
from 13.12.2023
INN 344503046154

Founders (2)

Panyukov Viktor Evgenevich
Share size: 6 000 rub.
INN 344204927210

Zaicev Andrei Evgenevich
Share size: 12 000 rub.
INN 344603399139

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

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 (32)

12.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400087399)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400224185)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400224174)
13.12.2023 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: 2233400384149)
23.10.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2233400321163)
27.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400682976)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400626304)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400354155)
11.04.2018 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: 2183443300016)
19.02.2018 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: 2183443098540)
31.12.2016 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: 6163443154033)
16.07.2016 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: 2163443618512)
24.06.2016 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: 2163443516432)
18.01.2016 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: 2163443081360)
31.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443629612)
31.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443629601)
31.12.2015 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: 2153443629557)
15.04.2014 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: 2143443214572)
05.07.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443697430)
05.07.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443697429)
05.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443696989)
05.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443696978)
05.07.2013 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: 2133443696967)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443643551)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443082455)
25.03.2010 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: 2103443051842)
18.12.2009 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: 2093443108009)
08.04.2009 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: 2093443028567)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443020152)
28.05.2008 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: 2083443043781)
22.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083443034321)
21.04.2008 Creation of a legal entity (GRN: 1083443002367)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
3

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

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:
209 449 rub.

Contributions amount:
102 274 rub.

State duty:
2 000 rub.

The tax levied in connection with the application of the simplified taxation system:
207 449 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
102 274.23 rub.

Summy penei:
34 351.21 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 3 250 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

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