Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Ivankov Andrei Orestovich
from 28.09.2021
INN 772737882506
Sarkisov Georgii Robertovich
Share size: 25 000 rub. (100%)
INN 772506911573
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 14.12 | Production of workwear |
| 15.20 | Shoe manufacturing |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
| 46.18.13 | The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.2 | Wholesale of shoes |
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: —
| 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) |
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
In 2024: 215 595 rub.
In 2023: 198 202 rub.
In 2022: 184 476 rub.
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
medium enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.