General information

LLC "THES"
Limited Liability Company "Transhimeksposervis"

Legal address
353900, Krasnodarskii krai, g. Novorossiisk, ul. Svobody, d. 16, k. A, Ofis 8

INN and KPP (TIN and RRC)
2315024778, 231501001

OGRN (Primary State Register Number)
1152315000331

Authorized capital
10 000 rub.

Registration date
28.01.2015

Age of organization
10 years 8 months 5 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.10.2022
(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: 2022-10-28
GRN: 2222301447377

Head of Organization

General director
Kerefov Azamat Borisovich
from 28.01.2015
INN 071306449086

Founders (2)

Serdyukov Dmitrii Gennadevich
Share size: 5 000 rub. (50%)
INN 772470223570

Kerefov Azamat Borisovich
Share size: 5 000 rub. (50%)
INN 071306449086

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 (15):

  45.20	Maintenance and repair of motor vehicles
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.30	Serving drinks
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  82.99	Activities 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 № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019060106
Registration date: 2015-02-06

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402991523041
Registration date: 2015-02-03

Entries in the EGRUL (10)

Contacts

Phones:
show

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: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 763.23 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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