Status
Authorized capital
Revenues
Employees in 2022
LLC "TEK"
Limited Liability Company "Transportnaya Ekspedicionnaya Kompaniya"
Legal address
672012, Zabaikalskii Krai, G CHita, ul Novobulvarnaya, d. 36, Pomesch. 422
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-11)
INN and KPP (TIN and RRC)
7512004963, 753601001
OGRN (Primary State Register Number)
1087527000175
Authorized capital
133 333.33 rub.
Registration date
30.04.2008
Age of organization
17 years 11 months 14 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-15
GRN: 2267500099502
Director
Azhgirei Igor Eduardovich
from 25.12.2017
INN 253900530927
Azhgirei Igor Eduardovich
Share size: 133 333.33 rub. (100%)
INN 253900530927
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 02.20 | Logging operations |
| 02.40.2 | Provision of logging services |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 20.11 | Production of industrial gases |
| 22.1 | Manufacture of rubber products |
| 22.2 | Production of plastic products |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 41.2 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 43.29 | Production of other construction and installation works |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
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: —
| 15.04.2026 | 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: 2267500099502) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500260411) |
| 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: 2257500166548) |
| 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: 2257500166537) |
| 11.07.2024 | 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: 2247500095929) |
| 10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237500102035) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237500062810) |
| 03.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500214401) |
| 03.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500214380) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500038291) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500612217) |
| 20.07.2021 | 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: 2217500074515) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500139999) |
| 31.01.2020 | 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: 2207500009044) |
| 29.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500007603) |
| 29.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500007592) |
| 29.01.2020 | 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: 2207500007548) |
| 19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536226501) |
| 25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536197595) |
| 04.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177527030415) |
| 19.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2177536167224) |
| 14.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536108649) |
| 26.05.2017 | 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: 2177536101136) |
| 23.05.2017 | 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: 2177536098914) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536090050) |
| 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: 2157536145457) |
| 16.09.2015 | 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: 2157536118837) |
| 19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137527009299) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127527007463) |
| 13.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127527007375) |
| 11.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127527004152) |
| 11.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127527004141) |
| 27.03.2012 | 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: 2127527003393) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127527003382) |
| 14.04.2011 | 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: 2117527004362) |
| 14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117527004351) |
| 09.09.2010 | 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: 2107527010138) |
| 29.09.2009 | 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: 2097527014671) |
| 07.05.2008 | 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: 2087527004530) |
| 06.05.2008 | 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: 2087527004520) |
| 30.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087527004409) |
| 30.04.2008 | Creation of a legal entity (GRN: 1087527000175) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
11
Number of employees in 2021:
10
Number of employees in 2020:
4
Number of employees in 2019:
11
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
22 019 000 rub.
Revenues for 2020:
26 611 000 rub.
Revenues for 2019:
40 885 000 rub.
Revenues for 2018:
51 979 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
24 725 000 rub.
Expenses for 2020:
25 370 000 rub.
Expenses for 2019:
39 548 000 rub.
Expenses for 2018:
45 268 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 150 current enforcement proceedings. More...