Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TEK "IZHTRANSFURA-SARANSK"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya ""Izhtransfura-Saransk"

Legal address
430006, Respublika Mordoviya, G Saransk, ul Energeticheskaya, d. 39, 102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-29)

INN and KPP (TIN and RRC)
1328002882, 132801001

OGRN (Primary State Register Number)
1101328001103

Authorized capital
10 000 rub.

Registration date
25.10.2010

Age of organization
14 years 11 months 16 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.08.2025

Organization status

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: 2025-08-20
GRN: 2251300301107

Head of Organization

Director
SHevchenko Evgenii Petrovich
from 23.10.2014
INN 183401304703

Founders (1)

SHevchenko Natalya Leonidovna
Share size: 10 000 rub. (100%)
INN 183474013600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (15):
    46.7Other specialized wholesale trade
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.99Other information services activities not included in other groupings
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.01Performing arts activities
    90.02Auxiliary activities related to the performing arts
    93.29Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1074441872
Registration date: 2010-10-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1074441872
Registration date: 2010-10-26

Entries in the EGRUL (20)

20.08.2025 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: 2251300301107)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300118353)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300118342)
02.08.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241300068359)
17.04.2024 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: 2241300033160)
12.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300113163)
29.09.2023 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: 2231300089480)
07.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231300052850)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300557840)
30.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300511177)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300408020)
22.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221300027474)
02.03.2018 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: 2181326060628)
23.10.2014 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: 2141328022010)
09.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328020657)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101328024972)
01.11.2010 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: 2101328022948)
29.10.2010 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: 2101328022850)
25.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101328022431)
25.10.2010 Creation of a legal entity (GRN: 1101328001103)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
10

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:

Revenues for 2023:

Revenues for 2022:
9 244 000 rub.

Revenues for 2021:
6 238 000 rub.

Revenues for 2020:
241 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
10 272 000 rub.

Expenses for 2021:
6 219 000 rub.

Expenses for 2020:
240 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
34 690 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
625 rub.

Income tax:
55.28 rub.

Value added tax:
34 009.92 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...