Status
Authorized capital
Revenues
Employees in 2024
LLC "TKO EKSPRESS"
Limited Liability Company "Transportnaya Kompaniya Orel Ekspress"
Legal address
129347, g.Moskva, ul. Holmogorskaya, d. 2, k. 3, Pomesch. 15/1
INN and KPP (TIN and RRC)
7716929678, 771601001
OGRN (Primary State Register Number)
1197746040766
Authorized capital
12 000 rub.
Registration date
30.01.2019
Age of organization
7 years 1 month 11 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Zoan Thi Tuet
from 12.01.2022
INN 583715380897
Zoan Thi Tuet
Share size: 12 000 rub. (100%)
INN 583715380897
| 53.20 | Other postal and courier activities
find companies with this code... |
| 13.20 | Production of textile fabrics |
| 13.30 | Finishing of fabrics and textiles |
| 13.91 | Manufacture of knitted and crocheted fabrics |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.49.42 | Wholesale of games and toys |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
| 51.21 | Air cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1025855907
Registration date: 2019-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1025855907
Registration date: 2019-02-01
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706611655) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706611644) |
| 02.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712507667) |
| 03.06.2024 | 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: 2247705440046) |
| 12.01.2022 | 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: 2227700368245) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711317239) |
| 07.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703739999) |
| 26.08.2019 | 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: 2197748871000) |
| 21.03.2019 | 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: 8197746795766) |
| 04.02.2019 | 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: 6197746271332) |
| 01.02.2019 | 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: 6197746221117) |
| 30.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746032390) |
| 30.01.2019 | Creation of a legal entity (GRN: 1197746040766) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: 18 250 rub.
In 2021: 19 833 rub.
In 2020: —
In 2019: —
Revenues for 2024:
3 049 rub.
Revenues for 2023:
21 270 000 rub.
Revenues for 2022:
—
Revenues for 2021:
4 977 000 rub.
Revenues for 2020:
13 377 000 rub.
Revenues for 2019:
6 200 000 rub.
Revenues for 2018:
—
Expenses for 2024:
27 rub.
Expenses for 2023:
16 043 000 rub.
Expenses for 2022:
464 000 rub.
Expenses for 2021:
1 303 000 rub.
Expenses for 2020:
11 846 000 rub.
Expenses for 2019:
5 217 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
143 098 rub.
(no information)
micro enterprise from 10.02.2019
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.