Status

active

Authorized capital

40 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TRANS EKSPEDICIYA"
Limited Liability Company "Trans Ekspediciya"

Legal address
115093, g.Moskva, Municipalnyi Okrug Danilovskii, Per Partiinyi, d. 1, k. 58, Str. 3

INN and KPP (TIN and RRC)
7728251490, 772501001

OGRN (Primary State Register Number)
1157746476689

Authorized capital
40 000 rub.

Registration date
27.05.2015

Age of organization
10 years 5 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025

Organization status

Current status:
active

Head of Organization

General director
SHlyahtin Andrei Viktorovich
from 17.04.2024
INN 501002745822

Founders (2)

Nosikova Elena Viktorovna
Share size: 20 000 rub. (50%)
INN 772070859925

SHlyahtin Andrei Viktorovich
Share size: 20 000 rub. (50%)
INN 501002745822

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.20 Railway transport activities: freight transportation

    find companies with this code...
  • Additional types of activity (68):
    18.12Other types of printing activities
    20.30.2Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
    20.42Manufacture of perfumes and cosmetics
    28.25Production of industrial refrigeration and ventilation equipment
    28.25.1Production of heat exchange devices, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for gas
    filtration and purification
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    33.12Repair of machinery and equipment
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.14Wholesale of feed for farm animals
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.22Wholesale of pet food
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.49.44Wholesale of leather goods and travel accessories
    46.51Wholesale of computers, computer peripherals and software
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20.1Market research
    74.30Translation and interpretation activities
    75.00Veterinary activities
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    95.25Repair of watches and jewelry

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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 (30)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700246010)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700246000)
17.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703871457)
23.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237710150676)
23.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710148311)
18.10.2023 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: 2237709718300)
29.03.2023 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: 2237702785230)
02.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708259238)
30.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704693423)
18.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709700965)
01.09.2021 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: 2217707860918)
17.08.2021 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: 2217707192899)
12.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707082063)
12.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707082052)
12.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707082041)
26.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747583818)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746396940)
29.03.2017 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: 8177746235890)
13.06.2016 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: 8167747245581)
13.06.2016 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: 8167747245515)
27.04.2016 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: 9167746807472)
20.04.2016 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: 9167746500143)
11.04.2016 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: 8167746853200)
07.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746609704)
07.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746609682)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746609176)
22.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746497378)
01.06.2015 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: 9157746329908)
27.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746223120)
27.05.2015 Creation of a legal entity (GRN: 1157746476689)

Contacts

Phones:

E-mails:

Web-sites:
show

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:

Revenues for 2023:
235 000 rub.

Revenues for 2022:
787 000 rub.

Revenues for 2021:

Revenues for 2020:
1 559 000 rub.

Revenues for 2019:
721 000 rub.

Revenues for 2018:
4 565 000 rub.

 

Expenses for 2024:

Expenses for 2023:
234 000 rub.

Expenses for 2022:
783 000 rub.

Expenses for 2021:
4 000 rub.

Expenses for 2020:
1 662 000 rub.

Expenses for 2019:
747 000 rub.

Expenses for 2018:
4 484 000 rub.

Information about taxes and fees for 2023

Tax amount:
14 842 rub.

Contributions amount:
3 474 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 474 rub.

Income tax:
415 rub.

Value added tax:
14 427 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...