LLC "TRANS EKSPRESS"
Status
active
Authorized capital
125 000 rub.
Revenues
—
Employees in 2024
5
General information
LLC "TRANS EKSPRESS"
Limited Liability Company "Trans Ekspress"
Legal address
108808, g.Moskva, R-N Filimonkovskii, ul Centralnaya, d. 18, Pomesch. 11P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-12)
INN and KPP (TIN and RRC)
7733298542, 775101001
OGRN (Primary State Register Number)
1167746825960
Authorized capital
125 000 rub.
Registration date
02.09.2016
Age of organization
9 years 8 months 25 days
City
Filimonkovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2026
Organization status
Current status:
active
Head of Organization
General director
Rakova Anna Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-06-03)
from 27.01.2020
INN 503418832910
Founders (3)
Burhanov Aleksandr Olegovich
Share size: 25 000 rub. (20%)
INN 400905901700
Burhanova Margarita Olegovna
Share size: 25 000 rub. (20%)
INN 400905901958
Owned by the limited liability company itself
Share size: 75 000 rub. (60%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114682048
Registration date: 2024-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114682048
Registration date: 2016-09-07
Entries in the EGRUL (33)
| 04.03.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267701555922) |
| 26.11.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257723768410) |
| 03.06.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257718061742) |
| 12.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257717187847) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717100749) |
| 06.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716760300) |
| 18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716157390) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713352323) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710689080) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706440352) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706440341) |
| 07.05.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247704503935) |
| 15.03.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247702774889) |
| 17.02.2024 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2247701830891) |
| 12.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701610869) |
| 12.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701610847) |
| 12.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701606029) |
| 29.06.2021 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2217705596029) |
| 24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705457858) |
| 24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705457847) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705457825) |
| 11.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704996925) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703225793) |
| 27.01.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207700647768) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748169566) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748132244) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746884403) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746408092) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749020648) |
| 15.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9167748480737) |
| 12.09.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8167748707570) |
| 02.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748693633) |
| 02.09.2016 | Creation of a legal entity (GRN: 1167746825960) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
5
Number of employees in 2023:
16
Number of employees in 2022:
13
Number of employees in 2021:
11
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
167 154 000 rub.
Revenues for 2022:
147 311 000 rub.
Revenues for 2021:
137 011 000 rub.
Revenues for 2020:
119 121 000 rub.
Revenues for 2019:
31 077 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
162 882 000 rub.
Expenses for 2022:
145 072 000 rub.
Expenses for 2021:
135 703 000 rub.
Expenses for 2020:
118 929 000 rub.
Expenses for 2019:
30 921 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:224 537 rub.
Contributions amount:
16 117 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 117.50 rub.
Transport tax:
224 537 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 100 000 rub.
Income tax:
fine: 57 067.12 rub.
Register of small and medium-sized businesses
micro enterprise from 10.09.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...