Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANS-REZERV"
Limited Liability Company "Trans-Rezerv"
Legal address
157505, Kostromskaya Oblast, g. SHarya, R-N SHarinskii, Pr-D Bazovyi, d. 11, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-02-03)
INN and KPP (TIN and RRC)
3327128854, 440001001
OGRN (Primary State Register Number)
1153327003686
Authorized capital
10 000 rub.
Registration date
14.07.2015
Age of organization
11 years 0 months 3 days
City
SHarya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2026
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-05-25
GRN: 2264400198929
General director
Karcev Dmitrii Ivanovich
from 12.01.2024
INN 463405330410
Makarov Roman Nikolaevich
Share size: 2 500 rub. (25%)
INN 332701782798
Barkov Konstantin Sergeevich
Share size: 2 500 rub. (25%)
INN 332711304568
Obschestvo s ogranichennoi otvetstvennostyu "Racio Intel"
Share size: 5 000 rub. (50%)
INN 7708629977
| 52.21 | Auxiliary activities related to land transport
find companies with this code... |
| 02.40 | Provision of forestry and logging services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
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: —
| 25.05.2026 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2264400198929) |
| 17.04.2026 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2264400181208) |
| 02.04.2026 | 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: 2264400171187) |
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264400130685) |
| 03.02.2026 | 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: 2264400021280) |
| 10.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254400367945) |
| 23.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254400283894) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254400253842) |
| 23.01.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2254400058174) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400003724) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400003713) |
| 10.01.2025 | 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: 2254400002184) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244400132546) |
| 02.09.2024 | 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: 2244400096334) |
| 16.04.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244400045723) |
| 12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244400003307) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224400140226) |
| 10.06.2022 | 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: 2224400074974) |
| 08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224400074160) |
| 08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224400074150) |
| 08.06.2022 | 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: 2224400074149) |
| 07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223300075216) |
| 02.02.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2213300018589) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213300004157) |
| 13.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213300001539) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300078199) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193328334065) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193328233877) |
| 20.06.2018 | 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: 2183328249311) |
| 19.06.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2183328248035) |
| 11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163328166912) |
| 28.07.2015 | 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: 2153327082764) |
| 25.07.2015 | 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: 2153327082313) |
| 14.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153327079365) |
| 14.07.2015 | Creation of a legal entity (GRN: 1153327003686) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
614 000 rub.
Revenues for 2024:
4 017 000 rub.
Revenues for 2023:
77 486 000 rub.
Revenues for 2022:
113 113 000 rub.
Revenues for 2021:
93 986 000 rub.
Revenues for 2020:
95 099 000 rub.
Revenues for 2019:
27 335 000 rub.
Revenues for 2018:
17 281 000 rub.
Expenses for 2025:
6 059 000 rub.
Expenses for 2024:
47 394 000 rub.
Expenses for 2023:
95 060 000 rub.
Expenses for 2022:
109 742 000 rub.
Expenses for 2021:
92 402 000 rub.
Expenses for 2020:
94 476 000 rub.
Expenses for 2019:
27 262 000 rub.
Expenses for 2018:
16 845 000 rub.
Value added tax:
756 rub.
Summy penei:
85 382.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 33 750 rub.
Summy penei:
penalty: 4 617 190.38 rub.
Strahovye vznosy:
debt: 24 383.70 rub.
Personal income tax:
fine: 4 369 rub.
Value added tax:
fine: 1 117 575 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 13 completed enforcement proceedings. More...