Status
Authorized capital
Revenues
Employees in 2024
LLC "TES"
Limited Liability Company "Transportnaya Ekspedicionnaya Sluzhba"
Legal address
153520, Ivanovskaya Oblast, R-N Ivanovskii, ul Novinskaya, d. 12, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-28)
INN and KPP (TIN and RRC)
3711052026, 371101001
OGRN (Primary State Register Number)
1213700007729
Authorized capital
10 000 rub.
Registration date
28.05.2021
Age of organization
4 years 8 months 30 days
City
Ivanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-03
GRN: 2253700655063
Director
Hamzaev Timur Alisherovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-19)
from 28.05.2021
INN 371119649196
Hamzaev Timur Alisherovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-20)
Share size: 10 000 rub. (100%)
INN 371119649196
| 49.41 | Activities of road freight transport
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1036173944
Registration date: 2021-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1036173944
Registration date: 2021-05-29
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263700016402) |
| 03.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253700655063) |
| 20.10.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253700628707) |
| 28.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253700596444) |
| 19.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253700527793) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700188179) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700188168) |
| 07.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243700221213) |
| 07.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243700221202) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701216715) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700169109) |
| 08.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700168120) |
| 01.06.2021 | 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: 2213700134261) |
| 31.05.2021 | 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: 2213700133821) |
| 28.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213700133062) |
| 28.05.2021 | Creation of a legal entity (GRN: 1213700007729) |
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
9 631 000 rub.
Revenues for 2022:
4 513 000 rub.
Revenues for 2021:
2 723 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
8 691 000 rub.
Expenses for 2022:
4 396 000 rub.
Expenses for 2021:
2 433 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
57 504 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
125 993.83 rub.
Income tax:
173 985 rub.
Value added tax:
439 707.99 rub.
(no information)
micro enterprise from 10.06.2021
not on the registry
no information
No inspections found.
Found 42 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...