Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

4

General information

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)

Organization status

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

Head of Organization

Director
Mamatkulov Sabirzhan Hamrakulovich
from 21.07.2017
INN 594203187578

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.11 Rental and leasing of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (39):
    02.10Forestry and other forestry activities
    02.10.1Activities of nurseries
    02.20Logging operations
    02.40.1Provision of forestry services
    02.40.2Provision of logging services
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.76.1Wholesale of paper and cardboard
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.23Rental and leasing of lifting and transport equipment
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (41)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
222 405 rub.

Contributions amount:
339 917 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.