Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSPEDICIYA"
Limited Liability Company "Trans-Ekspediciya"
Legal address
249004, Kaluzhskaya Oblast, G Balabanovo, R-N Borovskii, ul Moskovskaya, d. 20, -
INN and KPP (TIN and RRC)
4025059652, 400301001
OGRN (Primary State Register Number)
1024000950270
Authorized capital
10 400 rub.
Registration date
25.10.2000
Age of organization
25 years 1 month 15 days
City
Balabanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.06.2025
Current status:
active
Director
Sviridenko Valerii Vasilevich
from 09.07.2008
INN 400302580101
Sviridenko Valerii Vasilevich
Share size: 10 400 rub. (100%)
INN 400302580101
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other 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 |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.78 | Other retail trade in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
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: —
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254000278849) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254000278838) |
| 22.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000167398) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000628662) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224000336283) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224000336272) |
| 15.06.2016 | 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: 2164027255467) |
| 24.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144025001789) |
| 23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124025029775) |
| 05.03.2010 | 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: 2104025015390) |
| 04.03.2010 | 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: 2104025014740) |
| 02.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104025012870) |
| 02.03.2010 | 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: 2104025012860) |
| 01.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094025070830) |
| 13.07.2009 | 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: 2094025043055) |
| 09.07.2008 | 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: 2084025028536) |
| 09.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084025028525) |
| 16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084025017294) |
| 21.11.2006 | 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: 2064025129980) |
| 11.07.2006 | 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: 2064025098289) |
| 11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064025098245) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064025041177) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024000950270) |
Number of employees in 2024:
11
Number of employees in 2023:
10
Number of employees in 2022:
10
Number of employees in 2021:
11
Number of employees in 2020:
18
Number of employees in 2019:
25
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
72 481 000 rub.
Revenues for 2023:
110 953 000 rub.
Revenues for 2022:
53 831 000 rub.
Revenues for 2021:
73 969 000 rub.
Revenues for 2020:
42 315 000 rub.
Revenues for 2019:
69 178 000 rub.
Revenues for 2018:
67 811 000 rub.
Expenses for 2024:
78 261 000 rub.
Expenses for 2023:
99 502 000 rub.
Expenses for 2022:
53 813 000 rub.
Expenses for 2021:
70 524 000 rub.
Expenses for 2020:
41 417 000 rub.
Expenses for 2019:
68 291 000 rub.
Expenses for 2018:
66 650 000 rub.
Transport tax:
6 323 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
598 978.39 rub.
Income tax:
2 520 123 rub.
Value added tax:
16 610 112 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.