Status

active

Authorized capital

10 400 rub.

Revenues

72 481 000 rub.

Employees in 2024

11

General information

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

Organization status

Current status:
active

Head of Organization

Director
Sviridenko Valerii Vasilevich
from 09.07.2008
INN 400302580101

Founders (1)

Sviridenko Valerii Vasilevich
Share size: 10 400 rub. (100%)
INN 400302580101

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 (20):
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.63Wholesale of machinery and equipment for mining and construction
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.78Other retail trade in specialized stores
    47.79.3Retail sale of other used goods
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (23)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
19 136 558 rub.

Contributions amount:
598 978 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.