Status

active

Authorized capital

300 000 rub.

Revenues

1 825 000 rub.

Employees in 2025

0

General information

LLC "NEGOCIANTTRANS"
Limited Liability Company "Negocianttrans"

Legal address
115114, g.Moskva, Nab. Danilovskaya, d. 4A

INN and KPP (TIN and RRC)
7726693277, 772501001

OGRN (Primary State Register Number)
1127746181936

Authorized capital
300 000 rub.

Registration date
15.03.2012

Age of organization
14 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Gamzalova Irina Vyacheslavovna
from 15.08.2024
INN 770203111782

Founders (2)

Gamzalova Irina Vyacheslavovna
Share size: 150 000 rub. (50%)
INN 770203111782

Gamzalov Stanislav Dzhahparovich
Share size: 150 000 rub. (50%)
INN 772826175266

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.12 Rental and leasing of railway transport and equipment

    find companies with this code...
  • Additional types of activity (30):
    30.2Production of railway locomotives and rolling stock
    30.20.4Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway,
    tram and other tracks, mechanical and electromechanical equipment for traffic control
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72Wholesale of metals and metal ores
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    70.22Consulting on business and management issues

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1077331476
Registration date: 2014-03-03

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: 1077331476
Registration date: 2012-03-16

Entries in the EGRUL (37)

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: 2257707284426)
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: 2257707284415)
15.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707877965)
16.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706935848)
04.07.2024 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: 2247706444907)
18.04.2024 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: 2247703897307)
10.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237703959360)
17.01.2023 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: 2237700332252)
23.12.2022 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: 2227714719461)
08.09.2022 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: 2227708431620)
31.08.2022 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: 2227708162042)
29.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217712101760)
27.12.2021 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: 2217711979296)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708313107)
04.12.2017 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: 6177749466064)
15.11.2017 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: 2177749165372)
15.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748558400)
29.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748240820)
02.09.2014 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: 8147747168319)
04.03.2014 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: 6147746893486)
28.02.2014 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: 6147746754622)
25.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746570449)
25.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746570438)
25.02.2014 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: 6147746570416)
10.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746898154)
27.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746464215)
04.10.2012 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: 7127747475750)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747475706)
15.08.2012 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: 2127747932310)
15.08.2012 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: 2127747929857)
13.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747869511)
13.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747869500)
13.08.2012 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: 2127747869490)
19.03.2012 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: 6127746684631)
19.03.2012 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: 6127746681210)
15.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746629785)
15.03.2012 Creation of a legal entity (GRN: 1127746181936)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
1 825 000 rub.

Revenues for 2024:
114 982 000 rub.

Revenues for 2023:
122 000 rub.

Revenues for 2022:
16 247 000 rub.

Revenues for 2021:
371 000 rub.

Revenues for 2020:
445 000 rub.

Revenues for 2019:
1 203 000 rub.

Revenues for 2018:
1 750 000 rub.

 

Expenses for 2025:
620 000 rub.

Expenses for 2024:
90 615 000 rub.

Expenses for 2023:
150 000 rub.

Expenses for 2022:
452 000 rub.

Expenses for 2021:
150 000 rub.

Expenses for 2020:
145 000 rub.

Expenses for 2019:
164 000 rub.

Expenses for 2018:
882 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 328 906 rub.

Contributions amount:
0 rub.

Value added tax:
800 000 rub.

Income tax:
1 528 906 rub.

Information about arrears and debts in —

(no information)

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

No active or completed enforcement proceedings were found.