General information

LLC "TRANS - EKSPERT"
Limited Liability Company "Trans - Ekspert"

Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Marshala ZHukova, D.10, Lit. A, Of. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)

INN and KPP (TIN and RRC)
6658417186, 665801001

OGRN (Primary State Register Number)
1126658026472

Authorized capital
20 000 rub.

Registration date
11.09.2012

Age of organization
13 years 7 months 22 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-11-19
GRN: 2216601338050

Head of Organization

General director
Telnova Anna Viktorovna
from 31.10.2017
INN 665898788268

Founders (1)

Telnov YUrii Vitalevich
Share size: 20 000 rub. (100%)
INN 665809411030

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 (10):

  46.63	Wholesale of machinery and equipment for mining and construction
  46.72	Wholesale of metals and metal ores
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028110826
Registration date: 2012-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661780229566131
Registration date: 2017-12-24

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 3 198 rub.

Personal income tax:
penalty: 285.76 rub.

Value added tax:
debt: 1 134 rub.

Value added tax:
penalty: 149.88 rub.

Value added tax:
fine: 3 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 957 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 69.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 683 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 122.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Income tax:
debt: 1 367 rub.

Income tax:
penalty: 103.43 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 390.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 260 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 527.64 rub.

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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