LLC "TRANS-EKSPRESS"
Status
active
Authorized capital
11 000 rub.
Revenues
48 172 000 rub.
Employees in 2024
1
General information
LLC "TRANS-EKSPRESS"
Limited Liability Company "Trans-Ekspress"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. Elblongskaya, D.33, -, 13
INN and KPP (TIN and RRC)
3908037177, 390601001
OGRN (Primary State Register Number)
1063905088004
Authorized capital
11 000 rub.
Registration date
01.11.2006
Age of organization
19 years 1 month 30 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Ponomarenko Olesya Andreevna
from 12.02.2025
INN 392201667516
Founders (1)
Ponomarenko Denis YUrevich
Share size: 11 000 rub. (100%)
INN 391503566907
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 (4):
46.4 Wholesale of non-food consumer goods 47.5 Retail sale of other household goods in specialized stores 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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 (19)
| 12.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900615494) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900335808) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900335797) |
| 26.05.2023 | 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: 2233900129219) |
| 21.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900105052) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903202400) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903202246) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902828488) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926256076) |
| 14.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926287165) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926275307) |
| 06.07.2011 | 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: 2113926275285) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926264395) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926736578) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926546366) |
| 29.01.2007 | 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: 2073905017107) |
| 16.11.2006 | 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: 2063905414472) |
| 07.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905409500) |
| 01.11.2006 | Creation of a legal entity (GRN: 1063905088004) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
48 172 000 rub.
Revenues for 2023:
630 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
44 401 000 rub.
Expenses for 2023:
786 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
penalty: 24.62 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.01 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.