Status

active

Authorized capital

10 000 rub.

Revenues

14 977 000 rub.

Employees in 2024

1

General information

LLC "TRANZITEKSPO"
Limited Liability Company "Tranzitekspo"

Legal address
141701, Moskovskaya Oblast, Dolgoprudnyi, G Dolgoprudnyi, Proezd Lihachevskii, d. 33, Str. 1, Etazh 3, Kom. 17

INN and KPP (TIN and RRC)
5008034868, 500801001

OGRN (Primary State Register Number)
1035001855943

Authorized capital
10 000 rub.

Registration date
27.05.2003

Age of organization
22 years 4 months 6 days

City
Dolgoprudnyi

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Dzhanhuvatov Bashir YUsupovich
from 03.11.2023
INN 054598976989

Founders (2)

Pegunov YUrii Aleksandrovich
Share size: 5 000 rub.
INN 507401147631

Borisenko Aleksandr Vladimirovich
Share size: 5 000 rub.
INN 772315884752

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.2 Transportation of goods by non-specialized motor vehicles

    find companies with this code...
  • Additional types of activity (8):
    49.10.1Transportation of passengers by rail in intercity communication
    49.20Railway transport activities: freight transportation
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

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 (29)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003501069)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003501058)
03.11.2023 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: 2235002239723)
30.05.2023 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: 2235000965571)
27.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000777922)
18.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000712428)
30.11.2022 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: 2225003797192)
03.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001791672)
03.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001255235)
29.04.2022 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: 2225000974141)
25.04.2022 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: 2225000934398)
16.02.2022 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: 2225000286366)
02.08.2021 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: 2215001653910)
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: 2185029198968)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155047173037)
26.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047146351)
16.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047136182)
16.11.2009 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: 2095047136171)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075047190689)
21.12.2007 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: 2075047190656)
10.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075047137361)
13.03.2007 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: 2075047055037)
03.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065047220544)
07.06.2006 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: 2065047157569)
24.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045001855875)
24.08.2004 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: 2045001855864)
30.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045001854930)
27.05.2003 Creation of a legal entity (GRN: 1035001855943)

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:
14 977 000 rub.

Revenues for 2023:
3 560 000 rub.

Revenues for 2022:
17 190 000 rub.

Revenues for 2021:
4 703 000 rub.

Revenues for 2020:
3 109 000 rub.

Revenues for 2019:
2 018 000 rub.

Revenues for 2018:
545 000 rub.

 

Expenses for 2024:
12 788 000 rub.

Expenses for 2023:
8 984 000 rub.

Expenses for 2022:
15 464 000 rub.

Expenses for 2021:
4 199 000 rub.

Expenses for 2020:
2 996 000 rub.

Expenses for 2019:
2 660 000 rub.

Expenses for 2018:
995 000 rub.

Information about taxes and fees for 2023

Tax amount:
68 069 rub.

Contributions amount:
61 725 rub.

NON-TAX INCOME administered by tax authorities:
2 250 rub.

Transport tax:
65 819 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 725.15 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 120.90 rub.

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.