LLC "TRANSEKSPRESS"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TRANSEKSPRESS"
Limited Liability Company "Transekspress"
Legal address
115172, g.Moskva, Municipalnyi Okrug Taganskii, Proezd Sarinskii, d. 2, Pomesch. 1/N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-13)
INN and KPP (TIN and RRC)
7706804736, 770501001
OGRN (Primary State Register Number)
5137746233224
Authorized capital
50 000 rub.
Registration date
24.12.2013
Age of organization
11 years 10 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
General director
Privalov Sergei Vladimirovich
from 21.10.2021
INN 772483997726
Founders (1)
Privalov Sergei Vladimirovich
Share size: 50 000 rub. (100%)
INN 772483997726
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (6):
46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.15.4 The activities of agents in the wholesale trade of radio and television equipment, technical media 46.62 Wholesale of machine tools 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: —
Entries in the EGRUL (49)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707083082) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707082862) |
| 13.12.2024 | 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: 2247712932828) |
| 06.09.2023 | 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: 2237708326711) |
| 04.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708275870) |
| 04.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708275869) |
| 04.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708275836) |
| 22.06.2023 | 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: 2237705159591) |
| 30.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704535704) |
| 30.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704534593) |
| 25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700709993) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712022845) |
| 21.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709802726) |
| 30.09.2021 | 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: 2217709025906) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709318199) |
| 28.07.2020 | 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: 2207706798638) |
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706723794) |
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706723783) |
| 23.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706723420) |
| 13.07.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207706025580) |
| 16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705224120) |
| 28.05.2020 | 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: 2207704828990) |
| 26.05.2020 | 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: 2207705040002) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703353009) |
| 06.11.2019 | 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: 8197748626298) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748404566) |
| 18.07.2019 | 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: 9197747384089) |
| 08.07.2019 | 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: 8197747897867) |
| 01.07.2019 | 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: 8197747585852) |
| 17.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747837731) |
| 17.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747837720) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747837170) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747725730) |
| 24.05.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6197747720780) |
| 25.04.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197747619375) |
| 27.11.2018 | 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: 9187749853590) |
| 11.08.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9177747985351) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747909727) |
| 19.04.2016 | 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: 9167746450973) |
| 19.04.2016 | 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: 9167746449048) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746046151) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746046130) |
| 13.04.2016 | 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: 9167746045909) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746111294) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746104091) |
| 27.12.2013 | 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: 6137748518231) |
| 26.12.2013 | 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: 6137748458260) |
| 24.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748380005) |
| 24.12.2013 | Creation of a legal entity (GRN: 5137746233224) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: 70 583 rub.
In 2022: 122 917 rub.
In 2021: 226 917 rub.
In 2020: 11 667 rub.
In 2019: 107 583 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
133 866 000 rub.
Revenues for 2021:
1 281 000 rub.
Revenues for 2020:
550 524 000 rub.
Revenues for 2019:
564 541 000 rub.
Revenues for 2018:
1 664 922 000 rub.
Expenses for 2024:
—
Expenses for 2023:
672 000 rub.
Expenses for 2022:
129 032 000 rub.
Expenses for 2021:
3 107 000 rub.
Expenses for 2020:
546 843 000 rub.
Expenses for 2019:
557 893 000 rub.
Expenses for 2018:
1 658 769 000 rub.
Information about taxes and fees for 2023
Tax amount:456 521 rub.
Contributions amount:
121 984 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
121 984.93 rub.
Income tax:
456 521.57 rub.
Information about arrears and debts in 2020
(no information)
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
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...