LLC "TRANS-EKSPO"

Limited Liability Company "Trans-Ekspo"

Status

active

Authorized capital

250 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "TRANS-EKSPO"
Limited Liability Company "Trans-Ekspo"

Legal address
454128, CHelyabinskaya Oblast, G CHelyabinsk, ul CHicherina, d. 45, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-29)

INN and KPP (TIN and RRC)
7449098964, 744701001

OGRN (Primary State Register Number)
1107449004948

Authorized capital
250 000 rub.

Registration date
31.08.2010

Age of organization
15 years 9 months 12 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.06.2026

Organization status

Current status:
active

Head of Organization

Director
Bobin Vyacheslav Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-23)
from 11.02.2025
INN 743804219427

Founders (1)

Bobin Vyacheslav Andreevich
Share size: 250 000 rub. (100%)
INN 743804219427

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (13):
    38.32Disposal of sorted materials
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.21.13Railway infrastructure activities
    52.21.19Other auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447

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)

18.03.2026 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: 2267400245870)
23.12.2025 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: 2257402622310)
17.12.2025 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: 2257402605997)
29.05.2025 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: 2257402177316)
13.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401574395)
11.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257401456178)
11.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257401456112)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400439118)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400439107)
04.05.2023 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237400305272)
30.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400499544)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400463223)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197456545478)
11.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197456478026)
25.09.2019 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: 6197456040963)
25.09.2019 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: 6197456040952)
23.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456937864)
21.09.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167456625253)
21.07.2016 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: 6167456013202)
26.06.2016 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: 2167456841572)
26.06.2016 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: 2167456841088)
26.06.2016 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: 2167456840406)
22.06.2016 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: 2167456804690)
17.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456789366)
17.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456789355)
17.06.2016 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: 2167456788827)
19.01.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167456073464)
22.05.2015 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: 2157453085546)
17.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157453071191)
17.04.2015 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: 2157453070179)
11.04.2015 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: 2157453067781)
10.04.2015 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: 2157453067396)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157447062573)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157447062562)
30.03.2015 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: 2157447061704)
04.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147447094089)
14.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147447018200)
29.01.2014 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: 2147447011150)
29.01.2014 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: 2147447011116)
29.01.2014 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: 2147447009895)
15.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147447003240)
09.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147449000851)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147449000840)
09.01.2014 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: 2147449000830)
22.11.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137449096574)
28.09.2010 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: 2107449120744)
09.09.2010 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: 2107449114375)
31.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107449111471)
31.08.2010 Creation of a legal entity (GRN: 1107449004948)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
47 872 000 rub.

Revenues for 2023:
22 530 000 rub.

Revenues for 2022:
122 975 000 rub.

Revenues for 2021:
17 902 000 rub.

Revenues for 2020:
23 285 000 rub.

Revenues for 2019:
31 396 000 rub.

Revenues for 2018:
9 257 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
49 100 000 rub.

Expenses for 2023:
22 239 000 rub.

Expenses for 2022:
123 291 000 rub.

Expenses for 2021:
17 660 000 rub.

Expenses for 2020:
22 967 000 rub.

Expenses for 2019:
31 311 000 rub.

Expenses for 2018:
9 177 000 rub.

Information about taxes and fees for 2025

Tax amount:
119 985 rub.

Contributions amount:
21 360 rub.

Value added tax:
119 985 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 360.64 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Summy penei:
penalty: 121 667.19 rub.

Value added tax:
debt: 597 828.57 rub.

Value added tax:
fine: 64 980.50 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

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