General information

LLC "TRANS REGION EKSPORT"
Limited Liability Company "Trans Region Eksport"
TRANS REGION ECSPORT LTD.

Legal address
109240, Moskva, ul. Radischevskaya Verhn., D.4, Str.3-4-5

INN and KPP (TIN and RRC)
7705595938, 770501001

OGRN (Primary State Register Number)
1047796317106

Authorized capital
10 000 rub.

Registration date
06.05.2004

Age of organization
21 year 5 months 29 days

City
Moskva

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: 2008-12-27
GRN: 2087766158181

Head of Organization

General director
Verbich YUliya Mihailovna
from 06.05.2004
INN 672302455351

Founders (2)

Hurado Ugo Renii Ruales
Share size: 5 000 rub.
INN 772912730393

Verbich YUliya Mihailovna
Share size: 5 000 rub.
INN 672302455351

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10

  Trade in motor vehicles find companies with this code...

• Additional types of activity (13):

  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.30	Trade in automotive parts, components and accessories
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.16.2	The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.38.1	Wholesale of fish, seafood and canned fish
  51.42	Wholesale of clothing, including underwear, and shoes

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:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102048990
Registration date: 2004-10-07

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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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 2024:
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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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