LLC "TES"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "TES"
Limited Liability Company "Transfer Ekspert Servis"
Legal address
664024, Irkutskaya Oblast, g. Irkutsk, ul. Traktovaya, d. 1-3, Ofis 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-13)
INN and KPP (TIN and RRC)
3812993728, 381201001
OGRN (Primary State Register Number)
1223800023215
Authorized capital
10 000 rub.
Registration date
21.12.2022
Age of organization
3 years 3 months 24 days
City
Irkutsk
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
04.03.2026
Organization status
Current status:
active
Head of Organization
General director
Pegushin Aleksei Sergeevich
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 21.12.2022
INN 272385131565
Founders (1)
Pegushin Aleksei Sergeevich
Share size: 10 000 rub. (100%)
INN 272385131565
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31 Wholesale of automotive parts, assemblies and accessories
find companies with this code... - Additional types of activity (19):
33.11 Repair of metal products 33.12 Repair of machinery and equipment 33.17 Repair and maintenance of other vehicles and equipment 33.19 Repair of other equipment 33.20 Installation of industrial machinery and equipment 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.32 Retail sale of automotive parts, components and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 70.21 Public relations activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1067354462
Registration date: 2022-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1067354462
Registration date: 2022-12-21
Entries in the EGRUL (12)
| 04.03.2026 | 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: 2263800135289) |
| 25.01.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2263800025421) |
| 25.01.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2263800025410) |
| 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: 2253801438603) |
| 26.11.2025 | 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: 2253801394075) |
| 13.05.2025 | 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: 2253801098989) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800198881) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800198870) |
| 18.05.2023 | 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: 2233800191304) |
| 22.12.2022 | 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: 2223800888970) |
| 21.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800886120) |
| 21.12.2022 | Creation of a legal entity (GRN: 1223800023215) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
3 528 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
3 097 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:9 656 rub.
Contributions amount:
0 rub.
Value added tax:
6 831.16 rub.
NON-TAX INCOME administered by tax authorities:
2 825 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.