OOO "KHOLDING TRANSKOMPONENT"

(profile #7708799016of 09/14/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHOLDING TRANSPORTNYE KOMPONENTY"
TIN 7708799016
Region, city Tver Oblast, Tver address
Company Age 13 years (for comparison: the industry average is 8 years)
Core Activity Activities of head offices
Scale of Operation
huge
Revenue and its change over the year

4.1 billion RUB in 2025 (-56.1%)
Number of employees and its change over the year
Founders
  1. SANDA LLC ()
  2. ()
  3. OOO "VIOLAN" ()
2 more
Manager Kondratev Sergei Aleksandrovich (general manager)
Where the company is listed as the founder (participant)
  1. OOO "TRANSKON" (70%; 7 thousand RUB)
  2. OOO "PTM" (100%; 20 thousand RUB)
  3. LLC "VINOKUR CAPITAL" (100%; 2.4 billion RUB)
  4. LLC "KSC" (100%; 11 million RUB)
  5. OOO "LZ "PZM" (75%; 500 million RUB)
35 more organizations

9 significant facts identified:

Negative — 1

Need attention — 2

Positive facts — 6

(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. Owners, Founders of the Entity
  6. 6. OOO "KHOLDING TRANSKOMPONENT" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHOLDING TRANSPORTNYE KOMPONENTY"

TIN: 7708799016 (region of TIN receipt – Moscow)

KPP: 695201001

PSRN: 1137746954950

Location: 170039, Tver Oblast, Tver, ul. Pashi Savelevoi, 45, et. 3 pomeshch. 23

Line of business: Activities of head offices (OKVED code 70.10)

Organization status: Commercial, active

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHOLDING TRANSPORTNYE KOMPONENTY" was registered in the Unified State Register of Legal Entities 13 years ago 16 October 2013.
The average age of legal entities for the type of activity 70.10 "Activities of head offices" is 8 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti (inspection code – 6900). The tax authority before 09/18/2023 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti (code 6952), before 10/25/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (code 7708).

Registration with the Social Fund of Russia: registration number 1025804533 dated 26 October 2021. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Tverskoi oblasti.

Company's Activities

The main activity of the organization is "Activities of head offices" (OKVED2 code 70.10), confirmed by Rosstat based on statistical reporting data.

Additionally, the organization listed the following activities:

64.99.11 Investments in securities
70.10.1 Activities for the management of financial and industrial groups
show 2 more

Legal Address

OOO "KHOLDING TRANSKOMPONENT" is registered at 170039, Tver Oblast, Tver, ul. Pashi Savelevoi, 45, et. 3 pomeshch. 23. (show on a map)

No other organizations are listed at the current registered address.

On 10/25/2021 the organization moved its legal address from another region, the previous address was: .

Owners, Founders of the Entity

The founders of OOO "KHOLDING TRANSKOMPONENT" are

Founders (participants) Share Nominal value From which date
SANDA LLC (Moscow) 04/18/2022
04/18/2022
OOO "VIOLAN" (Moscow) 04/18/2022
show 2 more

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
11/28/2013 04/18/2022
Kondratev Sergei Aleksandrovich (TIN: 773400913942) 02/15/2019 08/20/2020
08/20/2020 04/18/2022

Subject to the entire chain of the current founders, the list of OOO "KHOLDING TRANSKOMPONENT" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
Makhmudov Iskandar Kakhramonovich OOO "VIOLAN"
Kamilov Daniiar Abdulazizovich OOO "KTS"
show 6 more

OOO "KHOLDING TRANSKOMPONENT" 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 28 June 2017 is general manager Kondratev Sergei Aleksandrovich (TIN: 773400913942).

Entities Founded by Company

Currently OOO "KHOLDING TRANSKOMPONENT" is listed as a founder in the following organizations:

  1. OOO "TRANSKON" (Tver Oblast, Tver; 70%; 7 thousand RUB)
  2. OOO "PTM" (Tver Oblast, Tver; 100%; 20 thousand RUB)
  3. LLC "VINOKUR CAPITAL" (Moscow; 100%; 2.4 billion RUB)
  4. LLC "KSC" (Moscow; 100%; 11 million RUB)
  5. OOO "LZ "PZM" (Republic Of Karelia, Petrozavodsk; 75%; 500 million RUB)
show 35 organizations more

Previously the organization was listed as a founder in:

  1. LLC «KSC INVESTMENTS» (Tver Oblast, Tver; 100%; 174 million RUB) - until 07/08/2024
  2. LLC "KSC BS" (Leningrad Oblast, r-n Vsevolozhskii, d. Poroshkino; 60%; 225 million RUB) - until 06/16/2025
  3. OOO "TEKHVAGONSERVIS" (Moscow; 50%; 50 thousand RUB) - until 09/30/2022
  4. "CSC" LLC (Saint Petersburg; 49%; 14.7 thousand RUB) - until 12/23/2024
  5. OOO "KTG INVESTITSII" (Moscow; 99%; 19.8 thousand RUB) - until 12/26/2023
show 24 organizations more

Number of Employees

In 2025 the average number of employees of OOO "KHOLDING TRANSKOMPONENT" was .

Company Finance

The Authorized capital of OOO "KHOLDING TRANSKOMPONENT" is 851 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 02/15/2019 the authorized capital was .

In 2025, the organization received the revenue of 4.1 billion RUB, which is 5.2 billion RUB, or by 56.1%, less than a year ago.

As of December 31, 2025, the organization's total assets were 52 billion RUB This is 4.8 billion RUB (by 10.1%) more than a year earlier.

The net assets of OOO "KHOLDING TRANSKOMPONENT" as of 12/31/2025 totaled RUB.

Operating results of OOO "KHOLDING TRANSKOMPONENT" .
Sales profitability of the organization for 2025 (671.3%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, exceeds the profitability set by the tax service for this industry (10.9%).
Return on assets before tax of OOO "KHOLDING TRANSKOMPONENT" for 2025 (0.0%) is significantly below the FTS criterion (5.0%).

Information about the organization’s special tax regimes:

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

Value added taxshow
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
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Land taxshow
Totalshow

Information about the presence (absence) of tax arrears:

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO «Skoup» (TIN 7706453090, PSRN 1187746409751) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. For detailed auditor information please see 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).

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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.

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