Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TRANSEKSPERT"
Limited Liability Company "Transekspert"

Legal address
125315, Moskva, Pr-Kt Leningradskii, d. 80, k. 5, Pom VI Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-22)

INN and KPP (TIN and RRC)
7743186372, 774301001

OGRN (Primary State Register Number)
5167746452869

Authorized capital
20 000 rub.

Registration date
15.12.2016

Age of organization
8 years 9 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-06
GRN: 2227709447733

Head of Organization

General director
Stepanov Vissarion Gennadevich
from 26.05.2021
INN 213001741619

Founders (1)

Stepanov Vissarion Gennadevich
Share size: 20 000 rub. (100%)
INN 213001741619

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (47):
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.31Wholesale of fruits and vegetables
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    50.20Marine cargo transport activities
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.20.11Transportation of frozen or refrigerated cargo by refrigerated vessels of foreign navigation
    50.20.14Transportation of containerized cargo by container ships of foreign navigation
    50.20.15Transportation of dry bulk cargo by sea vessels of foreign navigation
    50.20.19Transportation of other goods by sea vessels of foreign navigation
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.31Rental of foreign sea vessels for the carriage of goods with a crew
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    51.21.3Rental of cargo aircraft with crew
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201020752
Registration date: 2016-12-22

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108223577111
Registration date: 2016-12-20

Entries in the EGRUL (22)

06.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709449328)
06.10.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227709447733)
22.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227705677879)
22.02.2022 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: 2227701544750)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704261388)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704253105)
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: 2207713773815)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712612040)
16.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710854327)
13.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710642599)
28.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710140120)
17.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706324747)
12.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704395479)
10.04.2020 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: 2207703658655)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702408318)
29.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748601921)
21.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748262076)
31.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746062210)
23.12.2016 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: 7167750902785)
20.12.2016 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: 7167750760820)
15.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750499019)
15.12.2016 Creation of a legal entity (GRN: 5167746452869)

Contacts

Phones:
show

E-mails:

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: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
25 404 000 rub.

Revenues for 2019:
102 039 000 rub.

Revenues for 2018:
286 216 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
24 962 000 rub.

Expenses for 2019:
100 082 000 rub.

Expenses for 2018:
275 758 000 rub.

Information about taxes and fees for 2022

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

not on the registry

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.