Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSEKSPEDISHN"
Limited Liability Company "Transekspedishn"
Legal address
614037, Permskii Krai, g. Perm, ul. Bumazhnikov, D.1
INN and KPP (TIN and RRC)
5905015500, 590701001
OGRN (Primary State Register Number)
1025901213832
Authorized capital
—
Registration date
05.05.1999
Age of organization
26 years 4 months 22 days
City
Perm
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-02-08
GRN: 2245900055135
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA PLYUS"
OGRN: 1025901213843
INN: 5905015517
Date: 2024-02-08
GRN: 2245900055135
Director
Mamatkulov Sabirzhan Hamrakulovich
from 21.07.2017
INN 594203187578
Boichenko Aleksandr YUrevich
Share size: 2 000 rub. (20%)
INN 590611550880
Kushnirovich Ekaterina Eduardovna
Share size: 7 000 rub. (70%)
INN 744915993532
Boichenko Aleksandr YUrevich
Share size: 1 000 rub. (10%)
INN 590611550880
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.10.1 | Activities of nurseries |
02.20 | Logging operations |
02.40.1 | Provision of forestry services |
02.40.2 | Provision of logging services |
43.99 | Other specialized construction works not included in other groupings |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.76.1 | Wholesale of paper and cardboard |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.21.2 | Auxiliary activities related to road transport |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
77.39.21 | Rental and leasing of engines, turbines and machine tools |
77.39.23 | Rental and leasing of lifting and transport equipment |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Permskomu krayu
Federal Tax Service code: 5906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069005
Pension Fund registration number: 069005023927
Registration date: 2009-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590014203559001
Registration date: 1999-05-14
08.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900055190) |
08.02.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2245900055135) |
18.10.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2235900548244) |
03.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235900142817) |
29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225901083373) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900708592) |
19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900480298) |
18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900635642) |
11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900620869) |
09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900611673) |
02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900598528) |
04.06.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2205900408899) |
04.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900408657) |
12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958984616) |
03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958702070) |
21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175958133004) |
20.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958855983) |
21.07.2017 | 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: 2175958676221) |
28.03.2017 | 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: 2175958288504) |
30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958936208) |
15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958574943) |
04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958535948) |
18.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958496360) |
16.02.2012 | 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: 2125907005410) |
29.09.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115907023703) |
08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115907018500) |
01.06.2009 | 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: 2095907023144) |
27.05.2009 | 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: 2095907022880) |
19.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095907021846) |
15.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095905056630) |
15.05.2009 | 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: 2095905056388) |
25.09.2007 | 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: 2075905082416) |
25.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075905082372) |
09.09.2005 | 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: 2055902865698) |
09.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055902865687) |
21.06.2005 | 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: 2055902843742) |
21.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055902843731) |
21.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055902843720) |
05.08.2004 | 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: ) |
14.03.2003 | 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: 2035900837465) |
25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025901213832) |
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
8 305 000 rub.
Revenues for 2021:
8 164 000 rub.
Revenues for 2020:
4 264 000 rub.
Revenues for 2019:
7 699 000 rub.
Revenues for 2018:
7 821 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
5 592 000 rub.
Expenses for 2021:
4 692 000 rub.
Expenses for 2020:
2 711 000 rub.
Expenses for 2019:
4 504 000 rub.
Expenses for 2018:
4 993 000 rub.
Transport tax:
108 228 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
339 917.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.03 rub.
The tax levied in connection with the application of the simplified taxation system:
114 177 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.