Status
Authorized capital
Revenues
Employees in 2023
LLC "EDELVEIS D TRANS"
Limited Liability Company "Edelveis D Trans"
Legal address
141508, Moskovskaya Oblast, Solnechnogorsk, G Solnechnogorsk, ul Promyshlennaya, d. 7, Ofis 404
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-19)
INN and KPP (TIN and RRC)
5044070780, 504401001
OGRN (Primary State Register Number)
1095044002844
Authorized capital
10 000 rub.
Registration date
25.08.2009
Age of organization
16 years 1 month 21 day
City
Solnechnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2025
Current status:
active
General director
Nepomnyaschih Artem Vladimirovich
from 20.02.2024
INN 381611138109
Halyusheva Mariya Viktorovna
Share size: 1 200 rub. (12%)
INN 772479799182
Obschestvo s ogranichennoi otvetstvennostyu "Modern Vei Kross Border Logistiks Rus"
Share size: 2 500 rub. (25%)
INN 9705103604
Owned by the limited liability company itself
Share size: 6 300 rub. (63%)
INN —
52.21 | Auxiliary activities related to land transport
find companies with this code... |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.99.7 | Assembly and installation of prefabricated structures |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
63.11 | Data processing activities, provision of information placement services and related activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
02.06.2025 | 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: 2255005414233) |
05.03.2025 | 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: 2255004564330) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001269455) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001269444) |
19.08.2024 | 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: 2245001732303) |
09.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2245001210441) |
05.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000523898) |
20.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000414900) |
20.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003958001) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002880750) |
09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001497467) |
25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004899427) |
12.11.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004783883) |
26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003418024) |
21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002671531) |
23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002132476) |
30.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081498196) |
01.11.2016 | 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: 2165044160610) |
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: 2165044140853) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165044068781) |
24.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155044090309) |
30.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155044040446) |
08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145044018249) |
27.12.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135044045772) |
27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135044045761) |
26.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095044073254) |
25.08.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095044072880) |
25.08.2009 | Creation of a legal entity (GRN: 1095044002844) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
596 000 rub.
Revenues for 2019:
—
Revenues for 2018:
847 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
448 000 rub.
Expenses for 2019:
—
Expenses for 2018:
720 000 rub.
Income tax:
1 200 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...