LLC "TRANSEKSPERT"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
11
General information
LLC "TRANSEKSPERT"
Limited Liability Company "Transekspert"
Legal address
420032, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gladilova, Zd 27, Ofis 1023
INN and KPP (TIN and RRC)
1659107029, 165601001
OGRN (Primary State Register Number)
1101690066136
Authorized capital
15 000 rub.
Registration date
26.11.2010
Age of organization
15 years 5 months 20 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-05
GRN: 2241600650850
Head of Organization
Bankruptcy Trustee
Belov Vladimir Vyacheslavovich
from 29.11.2023
INN 165203957081
Founders (2)
Mingabudinov Ramil Irkovich
Share size: 10 000 rub. (67%)
INN 165609227424
Owned by the limited liability company itself
Share size: 5 000 rub. (33%)
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 (17):
43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.99 Other specialized construction works not included in other groupings 46.33.1 Wholesale of dairy products 46.38.2 Wholesale of other food products 46.39.1 Wholesale of non-specialized frozen food products 46.4 Wholesale of non-food consumer goods 46.46.1 Wholesale of pharmaceutical products 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503008803
Registration date: 2011-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160484370216061
Registration date: 2011-02-11
Entries in the EGRUL (28)
| 05.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600651092) |
| 05.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241600650850) |
| 29.11.2023 | Approval of the bankruptcy trustee (GRN: 2231601394209) |
| 29.11.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231601394198) |
| 11.07.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2231600731481) |
| 28.03.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600346602) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600023532) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601604740) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601604739) |
| 20.10.2021 | 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: 2211601226516) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600841648) |
| 26.03.2021 | 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: 2211600342754) |
| 06.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600241599) |
| 11.04.2018 | 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: 2181690559774) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690313315) |
| 20.12.2017 | 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: 7171690239769) |
| 16.07.2014 | 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: 2141690619563) |
| 03.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131690287199) |
| 18.04.2011 | 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: 2111690310785) |
| 18.04.2011 | 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: 2111690309927) |
| 11.04.2011 | 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: 2111690270822) |
| 11.04.2011 | 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: 2111690269304) |
| 25.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690056476) |
| 25.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690056465) |
| 25.01.2011 | 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: 2111690056454) |
| 14.12.2010 | 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: 6101690156310) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690108130) |
| 26.11.2010 | Creation of a legal entity (GRN: 1101690066136) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
11
Number of employees in 2022:
20
Number of employees in 2021:
16
Number of employees in 2020:
0
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
12 695 000 rub.
Revenues for 2022:
414 366 000 rub.
Revenues for 2021:
194 110 000 rub.
Revenues for 2020:
174 294 000 rub.
Revenues for 2019:
160 155 000 rub.
Revenues for 2018:
205 981 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
82 610 000 rub.
Expenses for 2022:
420 222 000 rub.
Expenses for 2021:
189 278 000 rub.
Expenses for 2020:
171 861 000 rub.
Expenses for 2019:
159 962 000 rub.
Expenses for 2018:
209 789 000 rub.
Information about taxes and fees for 2023
Tax amount:7 020 834 rub.
Contributions amount:
0 rub.
Value added tax:
7 020 834.67 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 24 900 560.82 rub.
Value added tax:
fine: 418 981 rub.
Strahovye vznosy:
debt: 935 861.92 rub.
Transport tax:
debt: 143 434.25 rub.
Summy penei:
penalty: 24 793 045.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 42 completed enforcement proceedings. More...