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OOO "TRANSLOMMARKET"
Brief Profile
active Commercial
| TIN | 8620022584 |
| Region, city | Moscow, ul. Argunovskaia address |
| Company Age | 10 years (for comparison: the industry average is 9 years) |
| Core Activity | Wholesale of waste and scrap |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | |
| Founder | OOO "KRONOS" () |
| Manager | Komleva Marina Viktorovna (general manager) |
| Where the company is listed as the founder (participant) | OOO "TRANSLOMMARKET-URAL" (50%; 5 thousand RUB) |
10 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 "TRANSLOMMARKET" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSLOMMARKET"
TIN: 8620022584 (region of TIN receipt – Khanty-Mansi Autonomous Okrug - Yugra)
KPP: 771701001
PSRN: 1168617055023
Location: 129075, Moscow, ul. Argunovskaia, 2 korp. 2
Line of business: Wholesale of waste and scrap (OKVED code 46.77)
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 "TRANSLOMMARKET" was registered in the Unified State Register of Legal Entities 10 years ago 16 March 2016.
The average age of legal entities for the type of activity 46.77 "Wholesale of waste and scrap" is 9 years. The age of this organization is approximately equal to the industry average.
It should also be noted that the organization changed its name, until 01/30/2024 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 17 po g. Moskve (inspection code – 7717). The tax authority before 10/20/2023 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 6 po Khanty-Mansiiskomu avtonomnomu okrugu - Iugre (code 8603).
Registration with the Pension Fund: registration number 1021793664 dated 23 October 2023.
Registration with the Social Insurance Fund: registration number 1021793664 dated 20 October 2023.
Company's Activities
The main activity of the organization is "Wholesale of waste and scrap" (OKVED2 code 46.77).
Additionally, the organization listed the following activities:
| 24.10.9 | Manufacture of other rolled products from ferrous metals, not elsewhere classified |
| 24.10.2 | Manufacture of steel ingots |
OOO "TRANSLOMMARKET" holds 9 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| L020-00113-86/00112511 of 09/30/2021 |
NORTH URAL INTERREGIONAL DEPARTMENT OF THE FEDERAL SERVICE FOR SUPERVISION OF ENVIRONMENTAL MANAGEMENT | Activities related to the collection, transportation, processing, disposal, neutralization, disposal of waste of hazard classes I - IV | from 09/30/2021 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "TRANSLOMMARKET" is registered at 129075, Moscow, ul. Argunovskaia, 2 korp. 2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 36 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.
On 10/20/2023 the organization moved its legal address from another region, the previous address was: .
Owners, Founders of the Entity
The founder of OOO "TRANSLOMMARKET" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "KRONOS" (Moscow) | 07/26/2017 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 03/16/2016 | 05/06/2020 | |||
| Vakkazov Rasim Garaevich (TIN: 163500279124) | 05/06/2020 | 02/18/2021 |
Subject to the entire chain of the current founders, the list of OOO "TRANSLOMMARKET" ultimate founders is as follows:
OOO "TRANSLOMMARKET" 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 February 2023 is general manager Komleva Marina Viktorovna (TIN: 463224509631).
Previously the organization was managed by:
Entities Founded by Company
Currently OOO "TRANSLOMMARKET" is listed as a founder in:
OOO "TRANSLOMMARKET-URAL" (Moscow; 50%; 5 thousand RUB)Number of Employees
In 2022 the average number of employees of OOO "TRANSLOMMARKET" was .
Company Finance
The Authorized capital of OOO "TRANSLOMMARKET" is 417 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 10/22/2021 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Income tax | show |
| State duty | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Land tax | show |
| Value added tax | show |
| Corporate property tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The organisation is listed in the register of recipients of state support:
* 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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