Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSPORTNO EKSPEDICIONNAYA KOMPANIYA REIL INVEST"
Limited Liability Company "Transportno Ekspedicionnaya Kompaniya Reil Invest"
Legal address
454020, CHelyabinskaya Oblast, G CHelyabinsk, ul Entuziastov, d. 30, Ofis 705
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-17)
INN and KPP (TIN and RRC)
7452073462, 745301001
OGRN (Primary State Register Number)
1097452004814
Authorized capital
10 000 rub.
Registration date
03.11.2009
Age of organization
16 years 1 month 5 days
City
CHelyabinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-08-27
GRN: 2257402385106
Director
Korostyleva Lyubov Vasilevna
from 04.09.2013
INN 745212948802
Korostyleva Lyubov Vasilevna
Share size: 5 000 rub. (50%)
INN 745212948802
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 08.1 | Mining of stone, sand and clay |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 16.10 | Sawing and planing of wood |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.3 | Production of wood impregnated or treated with protective or other substances |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.43.1 | Wholesale of electric household appliances |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.62 | Wholesale of machine tools |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
| 71.12.43 | Hydrographic survey activity |
| 71.12.44 | Activities for the creation of topographic maps and plans |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
| 71.12.54 | Field work and surveys in the field of hydrometeorology and related fields, expeditionary surveys of environmental objects in order to assess pollution levels |
| 71.12.55 | Activities related to the processing and provision of hydrometeorological information to public authorities and the public |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.12.61 | Activities in the field of technical regulation and standardization |
| 71.12.62 | Activities in the field of metrology |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
| 71.20.2 | Forensic expertise |
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 71.20.9 | Other technical control, testing and analysis activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1008008391
Registration date: 2017-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1008008391
Registration date: 2013-08-16
| 27.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257402385106) |
| 17.04.2025 | 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: 2257402054028) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401825613) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400107941) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400107930) |
| 29.07.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247400452430) |
| 29.03.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247400184140) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400932450) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400932449) |
| 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: 2207401164958) |
| 12.10.2018 | 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: 6187456079079) |
| 21.12.2017 | 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: 6177456533028) |
| 07.12.2017 | 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: 6177456482021) |
| 07.07.2017 | 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: 2177456907175) |
| 07.07.2017 | 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: 2177456906724) |
| 04.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456896593) |
| 04.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456896582) |
| 04.07.2017 | 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: 2177456896440) |
| 04.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456892259) |
| 14.02.2017 | 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: 2177456188974) |
| 12.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451230398) |
| 20.09.2013 | 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: 2137451189995) |
| 20.09.2013 | 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: 2137451189038) |
| 20.09.2013 | 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: 2137451185089) |
| 20.09.2013 | 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: 2137451185078) |
| 04.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451178786) |
| 15.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137452066189) |
| 15.08.2013 | 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: 2137452066178) |
| 01.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107452008750) |
| 26.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107452007694) |
| 22.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107452006561) |
| 15.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097452088358) |
| 09.12.2009 | 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: 2097452082803) |
| 09.12.2009 | 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: 2097452082650) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097452077050) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097452069361) |
| 03.11.2009 | Creation of a legal entity (GRN: 1097452004814) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
498 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
476 000 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
The tax levied in connection with the application of the simplified taxation system:
13 104 rub.
Personal income tax:
penalty: 12.52 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.