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OOO "TRANSKHOLDING"
Brief Profile
active Commercial
| TIN | 7816473438 |
| Region, city | Saint Petersburg, ul. Vitebskaia Sortirovochnaia address |
| Company Age | 17 years (for comparison: the industry average is 19 years) |
| Core Activity | Renting and operating of own or leased non-residential real estate |
| Scale of Operation |
significant
|
| Revenue and its change over the year | 53.5 million RUB in 2025 (by +4.7 times) |
| Number of employees and its change over the year | 4 people |
| Founders | |
| Manager | Lupanova Nadezhda Evgenevna (general manager) |
11 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TRANSKHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSKHOLDING"
TIN: 7816473438
KPP: 781601001
PSRN: 1097847292070
Location: 192102, Saint Petersburg, ul. Vitebskaia Sortirovochnaia, 34 str. 3
Line of business: Renting and operating of own or leased non-residential real estate (OKVED code 68.20.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 68.20.2 "Renting and operating of own or leased non-residential real estate" is 19 years. This organization is younger.
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu (inspection code – 7816).
Registration with the Social Fund of Russia: registration number 1059129641 dated 23 October 2009. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Sankt-Peterburgu i Leningradskoi oblasti.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased non-residential real estate" (OKVED2 code 68.20.2).
Additionally, the organization listed the following activities:
| 37.00 | Wastewater collection and treatment |
| 46.69.9 | Wholesale of other machines, devices, apparatus and equipment for general industrial and special purposes |
OOO "TRANSKHOLDING" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| Lod 47211 Ve of 08/21/2015 |
Committee on Natural Resources of the Leningrad Region | Use of mineral resources | 08/21/2015 - 07/31/2040 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "TRANSKHOLDING" is registered at 192102, Saint Petersburg, ul. Vitebskaia Sortirovochnaia, 34 str. 3. (show on a map)
The following organizations are also registered at this address:
show 2 organizations moreThe 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.
Owners, Founders of the Entity
The founders of OOO "TRANSKHOLDING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Rykov Vladimir Gennadevich (TIN: 780216560189) | 10/19/2009 | ||
| Lupanova Nadezhda Evgenevna (TIN: 780422878690) | 10/19/2009 | ||
| Shalmieva Ekaterina Vadimovna (TIN: 782618567269) | 12/02/2020 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 10/19/2009 | 12/02/2020 |
OOO "TRANSKHOLDING" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 19 October 2009 is general manager Lupanova Nadezhda Evgenevna (TIN: 780422878690).
Also Lupanova Nadezhda Evgenevna is a founder of 8 organizations:
show 4 moreEntities Founded by Company
OOO "TRANSKHOLDING" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2025, the average number of employees of OOO "TRANSKHOLDING" was 4 people. This is 2 people less than in 2024.
Company Finance
The Authorized capital of OOO "TRANSKHOLDING" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
As of December 31, 2025, the organization's total assets were 1.5 billion RUB This is 198 million RUB (by 15.1%) more than a year earlier.
The OOO "TRANSKHOLDING"’s operation in 2025 resulted in the profit of 6.8 million RUB. At the same time, the loss of 22.4 million RUB was made in 2024
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Water tax | show |
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Penalty amounts | show |
| Land tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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.
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