LLC "TB "TRANSEKSPEDICIYA"

Limited Liability Company "Tamozhennyi Broker "Transekspediciya"

Status

active

Authorized capital

1 667 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "TB "TRANSEKSPEDICIYA"
Limited Liability Company "Tamozhennyi Broker "Transekspediciya"

Legal address
119270, g.Moskva, Nab. Luzhneckaya, d. 2/4, Str. 1, Ofis 319
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-08)

INN and KPP (TIN and RRC)
7714596840, 770401001

OGRN (Primary State Register Number)
1057746607984

Authorized capital
1 667 000 rub.

Registration date
07.04.2005

Age of organization
20 years 7 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

Current status:
active

Head of Organization

General director
Konovalov Georgii Vyacheslavovich
from 28.12.2020
INN 771886222085

Founders (1)

Kudryashov Aleksei Aleksandrovich
Share size: 1 667 000 rub. (100%)
INN 774310226094

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (23):
    25.62Mechanical processing of metal products
    25.99.2Manufacture of other metal products
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.72.2Wholesale of metals in primary forms
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.29Other auxiliary activities related to transportation
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    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 № 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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (40)

06.03.2025 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2257714238571)
28.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257714027030)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704076860)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704076859)
26.12.2024 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: 2247713804842)
11.09.2024 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: 2247708915925)
25.08.2023 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: 2237708014256)
02.08.2023 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: 2237707157719)
08.04.2022 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: 2227703153544)
23.03.2022 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: 2227702545442)
08.09.2021 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: 2217708127240)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700192004)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714086193)
12.04.2018 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: 8187747079270)
10.11.2017 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: 9177748834320)
03.04.2017 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: 8177746475217)
27.10.2016 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: 8167749979785)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747927670)
25.06.2010 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: 7107747808392)
25.06.2010 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: 7107747797580)
22.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747646890)
22.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747646880)
22.06.2010 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: 7107747646879)
22.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747646835)
04.05.2010 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: 2107747437048)
04.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747436586)
18.03.2010 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: 8107746471495)
18.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746471473)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746767715)
02.02.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6107746480682)
15.01.2010 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: 2107746377430)
15.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746377396)
10.10.2007 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: 2077761107763)
26.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761653749)
26.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761653738)
26.12.2006 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: 2067761653716)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761653518)
10.04.2006 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: 7067746406930)
07.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746607994)
07.04.2005 Creation of a legal entity (GRN: 1057746607984)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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: 1 083 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
26 924 000 rub.

Revenues for 2019:
9 621 000 rub.

Revenues for 2018:
104 302 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
26 911 000 rub.

Expenses for 2019:
10 497 000 rub.

Expenses for 2018:
91 943 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 0.45 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...

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