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LLC MAGIC TRANS GLOBAL
Brief Profile
active Commercial
| TIN | 9704243694 |
| Region, city | Moscow, ul. Timura Frunze address |
| Company Age | 2 years 5 months (for comparison: the industry average is 4 years) |
| Core Activity | Provision of transportation services |
| Scale of Operation |
noticeable
|
| Revenue and its change over the year | 62.9 million RUB in 2025 (by +14 times) |
| Number of employees and its change over the year | |
| Founders | |
| Manager | Tkachuk Soslan Valentinovich (general manager) |
6 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. LLC MAGIC TRANS GLOBAL CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: LIMITED LIABILITY COMPANY MAGIC TRANS GLOBAL
TIN: 9704243694 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1247700411970
Location: 119021, Moscow, ul. Timura Frunze, 11 str. 1
Line of business: Provision of transportation services (OKVED code 49.42)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY MAGIC TRANS GLOBAL was registered in the Unified State Register of Legal Entities 2 years 5 months ago 4 June 2024.
The average age of legal entities for the type of activity 49.42 "Provision of transportation services" is 4 years. The age of this organization is approximately equal to the industry average.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Social Fund of Russia: registration number 1307027092 dated 28 June 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 "Provision of transportation services" (OKVED2 code 49.42).
Additionally, the organization listed the following activities:
| 46.19 | Activities of agents in the wholesale trade of a universal range of goods |
| 46.90 | Wholesale non-specialized trade |
Legal Address
LLC MAGIC TRANS GLOBAL is registered at 119021, Moscow, ul. Timura Frunze, 11 str. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 6 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 LLC MAGIC TRANS GLOBAL are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Omarov Shapi Dzhabrailovich (TIN: 54503280554) | 06/04/2024 | ||
| 06/04/2024 |
LLC MAGIC TRANS GLOBAL 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 4 June 2024 is general manager Tkachuk Soslan Valentinovich (TIN: 565001136157).
Entities Founded by Company
LLC MAGIC TRANS GLOBAL is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of LLC MAGIC TRANS GLOBAL is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
As of December 31, 2025, the organization's total assets were 8.8 million RUB This is 5 million RUB (by 130.4%) more than a year earlier.
The net assets of LLC MAGIC TRANS GLOBAL as of 12/31/2025 totaled RUB.
Operating results of LLC MAGIC TRANS GLOBAL .
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
| Value added tax | show |
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
Contact details
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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