Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TRANS EKSPORT"
Limited Liability Company "Trans Eksport"

Legal address
692510, Primorskii Krai, g. Ussuriisk, ul. Krasnogvardeiskaya, D.15D

INN and KPP (TIN and RRC)
2511090689, 251101001

OGRN (Primary State Register Number)
1142511004492

Authorized capital
10 000 rub.

Registration date
21.11.2014

Age of organization
11 years 4 months 30 days

City
Ussuriisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-03-21
GRN: 2232500127803

Head of Organization

Liquidator
Tihii Dmitrii Teodorovich
from 09.11.2022
INN 251106337130

Founders (1)

Tihii Dmitrii Teodorovich
Share size: 10 000 rub. (100%)
INN 251106337130

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (29):
    45.1Trade in motor vehicles
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035016
Pension Fund registration number: 035016092743
Registration date: 2014-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2506
Social Insurance Fund registration number: 250641548425061
Registration date: 2014-11-26

Entries in the EGRUL (9)

21.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500127814)
21.03.2023 Liquidation of a legal entity (GRN: 2232500127803)
21.02.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232500084463)
09.11.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222500780247)
14.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536440600)
03.12.2014 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: 2142511053683)
03.12.2014 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: 2142511053474)
21.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142511051890)
21.11.2014 Creation of a legal entity (GRN: 1142511004492)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
3

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 33 778 rub.

In 2020: 15 708 rub.

In 2019: 20 194 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
141 429 000 rub.

Revenues for 2020:
160 637 000 rub.

Revenues for 2019:
312 157 000 rub.

Revenues for 2018:
199 517 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
132 966 000 rub.

Expenses for 2020:
158 151 000 rub.

Expenses for 2019:
300 800 000 rub.

Expenses for 2018:
195 197 000 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

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.