LLC "TREFEKS"
Status
active
Authorized capital
10 000 rub.
Revenues
66 282 000 rub.
Employees in 2024
3
General information
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
8 years 3 months 2 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)
Organization status
Current status:
active
Head of Organization
General director
Lyaschev Evgenii Vladimirovich
from 05.02.2018
INN 720415221880
Founders (1)
Lyaschev Evgenii Vladimirovich
Share size: 10 000 rub. (100%)
INN 720415221880
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.2 Transportation of goods by non-specialized motor vehicles
find companies with this code... - Additional types of activity (18):
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
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1014106528
Registration date: 2018-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1014106528
Registration date: 2018-02-07
Entries in the EGRUL (7)
| 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) |
Employees
Number of employees in 2025:
3
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
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
66 282 000 rub.
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 2025:
65 452 000 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.
Information about taxes and fees for 2025
Tax amount:3 224 156 rub.
Contributions amount:
240 704 rub.
Value added tax:
2 745 803 rub.
Income tax:
182 731 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
240 704.25 rub.
Transport tax:
292 497 rub.
NON-TAX INCOME administered by tax authorities:
3 125 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2018
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.