Status

active

Authorized capital

25 000 rub.

Revenues

1 838 587 000 rub.

Employees in 2024

7

General information

LLC "TRANSEKSPERT"
Limited Liability Company "Transekspert"

Legal address
119034, g.Moskva, Municipalnyi Okrug Hamovniki, ul Ostozhenka, d. 17, Etazh/Ofis 4/401

INN and KPP (TIN and RRC)
7729497922, 770401001

OGRN (Primary State Register Number)
1167746272803

Authorized capital
25 000 rub.

Registration date
17.03.2016

Age of organization
9 years 7 months 24 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Ivankov Andrei Orestovich
from 28.09.2021
INN 772737882506

Founders (1)

Sarkisov Georgii Robertovich
Share size: 25 000 rub. (100%)
INN 772506911573

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (10):
    14.12Production of workwear
    15.20Shoe manufacturing
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18.12The activities of agents specializing in the wholesale trade of products used for medical purposes
    46.18.13The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.2Wholesale of shoes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

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 (14)

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: 2257700581730)
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: 2257700581720)
29.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702715029)
24.01.2022 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: 2227700676927)
20.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700625194)
20.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700625183)
20.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700625172)
29.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709017139)
28.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708957244)
05.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748836314)
24.03.2016 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: 7167746860868)
21.03.2016 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: 7167746562482)
17.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746466474)
17.03.2016 Creation of a legal entity (GRN: 1167746272803)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
7

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: 215 595 rub.

In 2023: 198 202 rub.

In 2022: 184 476 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 838 587 000 rub.

Revenues for 2023:
1 914 110 000 rub.

Revenues for 2022:
1 760 175 000 rub.

Revenues for 2021:
172 049 000 rub.

Revenues for 2020:
34 000 000 rub.

Revenues for 2019:

Revenues for 2018:
30 492 000 rub.

 

Expenses for 2024:
1 232 750 000 rub.

Expenses for 2023:
1 308 952 000 rub.

Expenses for 2022:
1 242 895 000 rub.

Expenses for 2021:
145 940 000 rub.

Expenses for 2020:
7 477 000 rub.

Expenses for 2019:
2 319 000 rub.

Expenses for 2018:
29 054 000 rub.

Information about taxes and fees for 2023

Tax amount:
251 814 415 rub.

Contributions amount:
2 332 171 rub.

Transport tax:
7 901 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 332 171.52 rub.

Income tax:
119 294 489 rub.

Value added tax:
132 512 025 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium 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.