LLC "TRANS-MEIL EKSPEDICIYA"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANS-MEIL EKSPEDICIYA"
Limited Liability Company "Trans-Meil Ekspediciya"
Legal address
129347, g.Moskva, ul. Prohodchikov, d. 16, Str 1, Ofis 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-24)
INN and KPP (TIN and RRC)
7730541710, 771601001
OGRN (Primary State Register Number)
1067746614341
Authorized capital
20 000 rub.
Registration date
22.05.2006
Age of organization
19 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.11.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-03
GRN: 2247701229202
Head of Organization
Bankruptcy Trustee
Mulyar Irina Aleksandrovna
from 04.11.2025
INN 400401958987
Founders (2)
Dolgov Nikolai Petrovich
Share size: 10 000 rub. (50%)
INN 501806823693
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (7):
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1007117375
Registration date: 2017-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1007117375
Registration date: 2017-06-30
Entries in the EGRUL (29)
| 04.11.2025 | Approval of the bankruptcy trustee (GRN: 2257723193319) |
| 20.02.2025 | 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: 2257713722902) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708289177) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708289166) |
| 16.09.2024 | 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: 2247709195094) |
| 30.05.2024 | Approval of the bankruptcy trustee (GRN: 2247705289104) |
| 03.02.2024 | Approval of the bankruptcy trustee (GRN: 2247701229213) |
| 03.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247701229202) |
| 10.07.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706337999) |
| 24.05.2023 | 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: 2237704416288) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711985752) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711985741) |
| 07.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711223639) |
| 01.01.2022 | 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: 2227700117654) |
| 04.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701623456) |
| 15.07.2020 | 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: 2207706160990) |
| 20.09.2017 | 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: 6177748996001) |
| 20.09.2017 | 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: 6177748995616) |
| 18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748871734) |
| 18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748871723) |
| 18.09.2017 | 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: 6177748841561) |
| 11.07.2017 | 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: 8177747215880) |
| 26.11.2009 | 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: 7097748421148) |
| 18.11.2008 | 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: 2087764201061) |
| 18.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764201028) |
| 24.05.2006 | 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: 8067746568266) |
| 24.05.2006 | 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: 8067746553724) |
| 22.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746504664) |
| 22.05.2006 | Creation of a legal entity (GRN: 1067746614341) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
17
Number of employees in 2021:
33
Number of employees in 2020:
31
Number of employees in 2019:
17
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:
108 890 rub.
Revenues for 2021:
150 343 000 rub.
Revenues for 2020:
184 661 000 rub.
Revenues for 2019:
177 749 000 rub.
Revenues for 2018:
146 675 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
97 033 rub.
Expenses for 2021:
136 632 000 rub.
Expenses for 2020:
200 297 000 rub.
Expenses for 2019:
183 199 000 rub.
Expenses for 2018:
146 736 000 rub.
Information about taxes and fees for 2023
Tax amount:1 238 251 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
7 500 rub.
Transport tax:
88 075.63 rub.
Income tax:
1 139 431.78 rub.
Value added tax:
3 243.82 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 21.31 rub.
Personal income tax:
fine: 532.60 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 13 current enforcement proceedings.
Found 100 completed enforcement proceedings. More...