LLC "ESPEIS-TRANS"
Status
active
Authorized capital
10 000 rub.
Revenues
60 104 000 rub.
Employees in 2024
1
General information
LLC "ESPEIS-TRANS"
Limited Liability Company "Espeis-Trans"
Legal address
214030, Smolenskaya Oblast, g. Smolensk, SH. Krasninskoe, d. 37, Ofis K 5
INN and KPP (TIN and RRC)
6732152299, 673201001
OGRN (Primary State Register Number)
1176733019011
Authorized capital
10 000 rub.
Registration date
17.10.2017
Age of organization
8 years 5 months 7 days
City
Smolensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
ZHdanovich Dmitrii Vladimirovich
from 20.05.2024
INN 670001224653
Founders (1)
Hackevich Elena Dmitrievna
Share size: 10 000 rub. (100%)
INN 673212451700
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (6):
45.11 Trade in passenger cars and light-duty trucks 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1073289918
Registration date: 2017-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1073289918
Registration date: 2022-07-01
Entries in the EGRUL (11)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700024095) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700024084) |
| 20.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700112833) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700866170) |
| 04.07.2022 | 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: 2226700183763) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700151446) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700151237) |
| 20.10.2017 | 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: 2176733330409) |
| 20.10.2017 | 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: 2176733330244) |
| 17.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176733320740) |
| 17.10.2017 | Creation of a legal entity (GRN: 1176733019011) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
17
Number of employees in 2022:
—
Number of employees in 2021:
18
Number of employees in 2020:
0
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
60 104 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
51 490 000 rub.
Revenues for 2020:
53 447 000 rub.
Revenues for 2019:
10 502 000 rub.
Revenues for 2018:
8 452 000 rub.
Expenses for 2024:
34 630 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
36 597 000 rub.
Expenses for 2020:
46 231 000 rub.
Expenses for 2019:
10 305 000 rub.
Expenses for 2018:
6 146 000 rub.
Information about taxes and fees for 2023
Tax amount:6 782 907 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Transport tax:
4 842 rub.
Value added tax:
6 777 940 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 481.95 rub.
Register of small and medium-sized businesses
small business from 10.02.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...