Status

active

Authorized capital

10 000 rub.

Revenues

135 262 000 rub.

Employees in 2024

9

General information

LLC "TRANSEKSPEDICIYA"
Limited Liability Company "Transekspediciya"

Legal address
693005, Sahalinskaya Oblast, G YUzhno-Sahalinsk, ul Kuznechnaya, d. 19

INN and KPP (TIN and RRC)
6501207913, 650101001

OGRN (Primary State Register Number)
1096501003983

Authorized capital
10 000 rub.

Registration date
20.05.2009

Age of organization
16 years 7 months 12 days

City
YUzhno-Sahalinsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Nim Aleksandr Valerevich
from 04.02.2023
INN 650109600928

Founders (1)

Nim Aleksandr Valerevich
Share size: 10 000 rub. (100%)
INN 650109600928

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 (1):
    66.22Activities of insurance agents and brokers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

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 (16)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256500023756)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256500023745)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236500178803)
21.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236500113023)
21.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236500113012)
22.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236500029170)
04.02.2023 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: 2236500011988)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500546029)
16.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216500027995)
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: 2186501090950)
13.02.2013 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: 2136501018916)
10.12.2009 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: 2096501150194)
25.06.2009 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: 2096501072820)
25.06.2009 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: 2096501072590)
20.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096501060258)
20.05.2009 Creation of a legal entity (GRN: 1096501003983)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
9

Number of employees in 2023:
9

Number of employees in 2022:
10

Number of employees in 2021:
11

Number of employees in 2020:
11

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
135 262 000 rub.

Revenues for 2023:
130 665 000 rub.

Revenues for 2022:
110 342 000 rub.

Revenues for 2021:
91 347 000 rub.

Revenues for 2020:
75 743 000 rub.

Revenues for 2019:
65 123 000 rub.

Revenues for 2018:
53 666 000 rub.

 

Expenses for 2024:
134 196 000 rub.

Expenses for 2023:
112 352 000 rub.

Expenses for 2022:
103 051 000 rub.

Expenses for 2021:
88 569 000 rub.

Expenses for 2020:
72 799 000 rub.

Expenses for 2019:
59 927 000 rub.

Expenses for 2018:
56 986 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 087 464 rub.

Contributions amount:
1 754 791 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 726 166.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 047.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 577.81 rub.

The tax levied in connection with the application of the simplified taxation system:
2 087 464 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.