General information

LLC "TRANSEKSPO"
Limited Liability Company "Transekspo"

Legal address
143981, Moskovskaya oblast, g. ZHeleznodorozhnyi, ul. Pochtovaya, D.4, Korp.1, Kv.56

INN and KPP (TIN and RRC)
5012043953, 501201001

OGRN (Primary State Register Number)
1075012006849

Authorized capital
10 000 rub.

Registration date
01.11.2007

Age of organization
17 years 10 months 13 days

City
ZHeleznodorozhnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-10
GRN: 2125012013620

Head of Organization

General director
Karetina Marina Aleksandrovna
from 01.11.2007
INN 501203500702

Founders (1)

Karetina Marina Aleksandrovna
Share size: 10 000 rub.
INN 501203500702

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.13.2

  Activities of agents in the wholesale trade of building materials find companies with this code...

• Additional types of activity (29):

  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.12.1	Activities of fuel wholesale agents
  51.12.2	Activities of agents in the wholesale trade of ores and metals
  51.12.21	Activities of agents in the wholesale trade of ores
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.12.23	Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.12.31	The activities of agents in the wholesale trade of non-food ethyl alcohol, including denaturation
  51.12.33	The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
  51.12.35	The activity of agents in the wholesale trade of synthetic rubber and rubber in primary forms
  51.12.37	The activities of agents in the wholesale trade of other basic chemicals
  51.13.1	Activities of agents in the wholesale trade of timber
  51.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.52.2	Wholesale of metals in primary forms
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  51.55.31	Wholesale of non-food ethyl alcohol, including denatured
  52.46.7	Retail sale of construction materials not included in other groupings
  52.46.71	Retail trade in timber
  52.46.72	Brick retail
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  60.24.1	The activity of specialized road freight transport
  60.24.3	Rent a truck with a driver
  61.10.2	Marine cargo transport activities
  61.10.3	Rental of marine vehicles with crew; provision of shunting services
  61.20.2	Inland waterway freight transport activities
  62.20.3	Air transport rental with crew
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №5 g. ZHeleznodorozhnyi Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010010628
Registration date: 2007-11-06

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900820250091
Registration date: 2007-11-02

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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