Status
Authorized capital
Revenues
Employees in 2024
LLC "TREFEKS"
Limited Liability Company "Trakrefekspediciya"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. Nikolaya CHaplina, d. 117, kv. 205
INN and KPP (TIN and RRC)
7203441469, 720301001
OGRN (Primary State Register Number)
1187232002638
Authorized capital
10 000 rub.
Registration date
05.02.2018
Age of organization
7 years 10 months 0 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Lyaschev Evgenii Vladimirovich
from 05.02.2018
INN 720415221880
Lyaschev Evgenii Vladimirovich
Share size: 10 000 rub. (100%)
INN 720415221880
| 49.41.2 | Transportation of goods by non-specialized motor vehicles
find companies with this code... |
| 43.12.3 | Production of earthworks |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.49 | Wholesale of other household goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99.3 | Direct sales of fuel with delivery to the customer's address |
| 49.20.1 | Transportation of dangerous goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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: —
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247200492196) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247200492185) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207202959005) |
| 08.02.2018 | 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: 2187232067713) |
| 08.02.2018 | 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: 2187232066877) |
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232062356) |
| 05.02.2018 | Creation of a legal entity (GRN: 1187232002638) |
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
34 297 000 rub.
Revenues for 2023:
28 714 000 rub.
Revenues for 2022:
13 348 000 rub.
Revenues for 2021:
27 372 000 rub.
Revenues for 2020:
27 911 000 rub.
Revenues for 2019:
29 314 000 rub.
Revenues for 2018:
9 954 000 rub.
Expenses for 2024:
40 706 000 rub.
Expenses for 2023:
32 107 000 rub.
Expenses for 2022:
14 689 000 rub.
Expenses for 2021:
25 312 000 rub.
Expenses for 2020:
22 788 000 rub.
Expenses for 2019:
25 634 000 rub.
Expenses for 2018:
9 786 000 rub.
Transport tax:
90 395 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
196 038.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 537 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 703 rub.
Income tax:
60 709.75 rub.
Value added tax:
531 823 rub.
(no information)
micro enterprise from 10.03.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.