LLC "GARANT TRANS EKSPRESS"
Status
active
Authorized capital
500 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "GARANT TRANS EKSPRESS"
Limited Liability Company "Garant Trans Ekspress"
Legal address
170100, Tverskaya Oblast, g. Tver, Per. Vagzhanovskii, d. 9, Ofis 301
INN and KPP (TIN and RRC)
7715765748, 695001001
OGRN (Primary State Register Number)
1097746410783
Authorized capital
500 000 rub.
Registration date
29.07.2009
Age of organization
16 years 1 month 29 days
City
Tver
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.09.2025
Organization status
Current status:
active
Head of Organization
General director
Giniyatov Denis Rashidovich
from 04.03.2024
INN 501906134200
Founders (1)
Giniyatov Denis Rashidovich
Share size: 500 000 rub. (100%)
INN 501906134200
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (16):
46.19 The activity of agents in the wholesale trade of a universal range of goods 47.19 Other retail trade in non-specialized stores 49.4 Activities of road freight transport and transportation services 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.21.1 Auxiliary activities related to railway transport 52.21.2 Auxiliary activities related to road transport 52.22 Auxiliary activities related to water transport 52.22.1 Auxiliary activities related to maritime transport 52.23 Auxiliary activities related to air and space transport 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1056497165
Registration date: 2020-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1056497165
Registration date: 2020-01-31
Entries in the EGRUL (40)
| 18.09.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2256900731723) |
| 18.09.2025 | 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: 2256900731569) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900324525) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900324514) |
| 31.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256900290018) |
| 07.10.2024 | 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: 2246900273541) |
| 04.03.2024 | 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: 2246900098817) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901258526) |
| 25.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900112898) |
| 25.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900112887) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900424023) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900424012) |
| 08.02.2020 | 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: 2206900029675) |
| 05.02.2020 | 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: 2206900025407) |
| 31.01.2020 | 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: 2206900023988) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206900023273) |
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206900023262) |
| 30.01.2020 | 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: 2206900023240) |
| 23.04.2019 | 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: 2197747402390) |
| 27.09.2018 | 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: 2187749683064) |
| 06.08.2018 | 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: 8187748283550) |
| 06.08.2018 | 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: 8187748281130) |
| 02.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748177125) |
| 02.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748177114) |
| 02.08.2018 | 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: 8187748165510) |
| 30.11.2017 | 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: 6177749249331) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749114317) |
| 03.10.2017 | 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: 7177748607579) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747620426) |
| 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: 9177747007650) |
| 04.10.2016 | 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: 7167749232336) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747442441) |
| 21.12.2011 | 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: 9117747442397) |
| 23.03.2011 | 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: 6117746880531) |
| 25.02.2011 | 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: 6117746165070) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746165069) |
| 18.09.2009 | 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: 9097747434743) |
| 07.08.2009 | 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: 7097747973327) |
| 29.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747625617) |
| 29.07.2009 | Creation of a legal entity (GRN: 1097746410783) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
19
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:
216 000 rub.
Revenues for 2021:
3 288 000 rub.
Revenues for 2020:
564 000 rub.
Revenues for 2019:
327 380 000 rub.
Revenues for 2018:
672 627 000 rub.
Expenses for 2024:
27 000 rub.
Expenses for 2023:
2 000 rub.
Expenses for 2022:
106 000 rub.
Expenses for 2021:
4 500 000 rub.
Expenses for 2020:
1 670 000 rub.
Expenses for 2019:
326 543 000 rub.
Expenses for 2018:
667 332 000 rub.
Information about taxes and fees for 2023
Tax amount:22 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
22 500 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
Found 3 current enforcement proceedings. More...