«FIRM «TRANSGARANT» LLC

(profile #7712098983of 09/01/2026 (current as of 11/14/2026))

Brief Profile

in the process of reorganization Commercial

«FIRM «TRANSGARANT» LIMITED LIABILITY COMPANY
TIN 7712098983
Region, city Moscow, ul. Novokuznetskaia address (the organization also has 1 subdivision)
Company Age 28 years (for comparison: the industry average is 9 years)
Core Activity Other transportation support activities
Scale of Operation
huge
Revenue and its change over the year

12.6 billion RUB in 2025 (+25.5%)
Number of employees and its change over the year
Founders
  1. PAO "DVMP" ()
  2. ()
Managing Organization PAO "DVMP"
Where the company is listed as the founder (participant)
  1. OOO "LOGBOKS" (100%; 100 million RUB)
  2. JSC «HOLDINGPRO» (10 thousand RUB)
  3. OOO "FESKO PROEKTNAIA LOGISTIKA" (100%; 120 million RUB)
  4. LLC "KIRUS" (1%; 10 thousand RUB)
3 more organizations

11 significant facts identified:

Negative facts — 3

Need attention — 4

Positive facts — 4

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Branches and representative offices
  6. 6. Owners, Founders of the Entity
  7. 7. «FIRM «TRANSGARANT» LLC CEO
  8. 8. Entities Founded by Company
  9. 9. Number of Employees
  10. 10. Company Finance

General Information

Full name of the organization: «FIRM «TRANSGARANT» LIMITED LIABILITY COMPANY

TIN: 7712098983

KPP: 770501001

PSRN: 1027700460380

Location: 115184, Moscow, ul. Novokuznetskaia, 7/11 str. 1

Line of business: Other transportation support activities (OKVED code 52.29)

Organization status: Commercial, it is in the process of reorganization in the form of accession of other legal entities to it

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization «FIRM «TRANSGARANT» LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 28 years ago 23 December 1997.
The average age of legal entities for the type of activity 52.29 "Other transportation support activities" is 9 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: it is in the process of reorganization in the form of accession of other legal entities to it (09/01/2026).

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705). The tax authority before 02/27/2024 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Krasnogorsku Moskovskoi oblasti (code 5024).

Registration with the Social Fund of Russia: registration number 1099133447 dated 1 March 2024. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

Company's Activities

The main activity of the organization is "Other transportation support activities" (OKVED2 code 52.29), confirmed by Rosstat based on statistical reporting data.

Additionally, the organization listed the following activities:

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 confirmed by Rosstat
show 16 more

The organization has registered trademarks: 296430.

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

«FIRM «TRANSGARANT» LLC is registered at 115184, Moscow, ul. Novokuznetskaia, 7/11 str. 1. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. LLC "KIRUS"
  4. OOO "TEKHNOLOGIIA"
show 7 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

On 02/26/2024 the organization moved its legal address from another region, the previous address was: .

An earlier legal address: (before 10/01/2019).

Branches and representative offices

The organization has one subdivision – a branch located in a different region at Irkutsk Oblast, Irkutsk, ul. Dzerzhinskogo, 7.

At the addresses, where «FIRM «TRANSGARANT» LLC has a subdivision, the following organizations are registered:

  1. representative office of OOO PCHRB BANK
  2. OOO "FIT"
  3. OOO "STROI INVEST IRKUTSK"
  4. ANO DPO "INSTITUT EKSPERTIZ VS"
  5. IROR SPP
show 8 more

Previously the organization had subdivisions located at:

show 2 more

Owners, Founders of the Entity

The founders of «FIRM «TRANSGARANT» LLC are

Founders (participants) Share Nominal value From which date
PAO "DVMP" (Moscow) 12/18/2009
11/03/2023

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
04/28/2012 02/16/2021
IUSTEISHA FINANS LIMITED (British Virgin Islands) 04/28/2012 11/03/2023

Subject to the entire chain of the current founders, the list of «FIRM «TRANSGARANT» LLC ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
PAO "DVMP" OOO "TG LOGISTIKA"

Legal predecessors of «FIRM «TRANSGARANT» LLC:

  1. TG-LEASING LTD. (liquidated 09/24/2025)
  2. «FESCO RAIL» LLC. (liquidated 09/24/2025)
show 2 organizations more

«FIRM «TRANSGARANT» LLC CEO

Management (the functions of the sole executive body) since 18 January 2013 is performed by the managing organization PAO "DVMP".

Entities Founded by Company

Currently «FIRM «TRANSGARANT» LLC is listed as a founder in the following organizations:

  1. OOO "LOGBOKS" (Moscow; 100%; 100 million RUB)
  2. JSC «HOLDINGPRO» (Moscow; 10 thousand RUB)
  3. OOO "FESKO PROEKTNAIA LOGISTIKA" (Moscow; 100%; 120 million RUB)
  4. LLC "KIRUS" (Moscow; 1%; 10 thousand RUB)
show 3 organizations more

Previously the organization was listed as a founder in:

  1. TG-LEASING LTD. (Moscow Oblast, Krasnogorsk, d. Putilkovo; 100%; 100 thousand RUB) - liquidated 09/24/2025
  2. «FESCO RAIL» LLC. (Moscow Oblast, Krasnogorsk, d. Putilkovo; 100%; 1 million RUB) - liquidated 09/24/2025
  3. «TRANSGARANT-VOSTOK» (Moscow; 73.1 million RUB) - liquidated 09/24/2025
  4. OOO "INVESTKONSALTING" (Moscow; 100%; 145 million RUB) - until 11/11/2026
  5. SRO UNION OF RAILWAY OPERATORS MARKET (Moscow) - until 12/15/2021
show 8 organizations more

Number of Employees

In 2025 the average number of employees of «FIRM «TRANSGARANT» LLC was .

Company Finance

The Authorized capital of «FIRM «TRANSGARANT» LLC is 4.6 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 10/14/2025 the authorized capital was .

In 2025, the organization received the revenue of 12.6 billion RUB, which is 2.6 billion RUB, or by 25.5%, more than a year ago.

As of December 31, 2025, the organization's total assets were 58.6 billion RUB This is 4 billion RUB (by 6.4%) less than a year earlier.

The net assets of «FIRM «TRANSGARANT» LLC as of 12/31/2025 totaled RUB.

Operating results of «FIRM «TRANSGARANT» LLC .
Sales profitability of the organization for 2025 (-13.3%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, is significantly below the profitability set by the tax service for this industry (11.2%).
Return on assets before tax of «FIRM «TRANSGARANT» LLC for 2025 (-15.5%) is significantly below the FTS criterion (4.2%).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
State dutyshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Transport taxshow
Corporate property taxshow
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)show
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Land taxshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "Pacholi" (TIN 7708684199, PSRN 5087746655057) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. At the same time, the auditor with the given TIN and PSRN is not listed in the audit firms registry.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Print MS Word ODT
Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: