Status

liquidated

Authorized capital

12 000 rub.

Revenues

2 466 000 rub.

Employees in 2024

1

General information

LLC "TRANSEKSPERT"
Limited Liability Company "Transekspert"

Legal address
300000, Tulskaya Oblast, G Tula, ul Koletvinova, d. 6, Ofis 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-29)

INN and KPP (TIN and RRC)
7107114349, 710701001

OGRN (Primary State Register Number)
1167154066122

Authorized capital
12 000 rub.

Registration date
14.06.2016

Age of organization
9 years 5 months 9 days

City
Tula

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-26
GRN: 2257100583617

Head of Organization

Director
Kondrakov Denis YUrevich
from 25.10.2018
INN 710506495106

Founders (1)

Kondrakov Denis YUrevich
Share size: 12 000 rub. (100%)
INN 710506495106

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (8):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

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 (15)

26.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257100583804)
26.05.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257100583617)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257100569416)
12.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257100447514)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100143705)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100143694)
29.07.2024 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: 2247100166938)
18.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217100641525)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100167238)
25.10.2018 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: 2187154474098)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154562924)
21.06.2016 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: 2167154407418)
17.06.2016 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: 2167154401863)
14.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154392238)
14.06.2016 Creation of a legal entity (GRN: 1167154066122)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

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: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 466 000 rub.

Revenues for 2023:
12 394 000 rub.

Revenues for 2022:
9 248 000 rub.

Revenues for 2021:
13 857 000 rub.

Revenues for 2020:
14 856 000 rub.

Revenues for 2019:
25 155 000 rub.

Revenues for 2018:
34 031 000 rub.

 

Expenses for 2024:
3 385 000 rub.

Expenses for 2023:
12 066 000 rub.

Expenses for 2022:
8 997 000 rub.

Expenses for 2021:
13 801 000 rub.

Expenses for 2020:
14 722 000 rub.

Expenses for 2019:
25 029 000 rub.

Expenses for 2018:
33 855 000 rub.

Information about taxes and fees for 2023

Tax amount:
222 944 rub.

Contributions amount:
0 rub.

Income tax:
62 506 rub.

Value added tax:
160 438 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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

No active or completed enforcement proceedings were found.