Status

liquidated

Authorized capital

564 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TSV-EKSPRESS"
Limited Liability Company "Tsv-Ekspress"

Legal address
109052, g.Moskva, Municipalnyi Okrug Nizhegorodskii, ul Smirnovskaya, d. 25, Str. 9, Etazh 2, Pomesch. IV, Kom. 5

INN and KPP (TIN and RRC)
9722003688, 772201001

OGRN (Primary State Register Number)
1217700291093

Authorized capital
564 000 rub.

Registration date
18.06.2021

Age of organization
4 years 3 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-26
GRN: 2237705245105

Head of Organization

General director
Ershov Dmitrii Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-06)
from 18.06.2021
INN 501903178706

Founders (2)

Tyurina Irina Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-28)

Share size: 242 520 rub. (43%)
INN 504200564245

Ershov Dmitrii Sergeevich
Share size: 321 480 rub. (57%)
INN 501903178706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (49):
    45.11.1Wholesale of passenger cars and light vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.20.4Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43Wholesale of household electrical goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.24.2Transportation of other goods
    63.99.1Consulting and information services activities
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512035004
Registration date: 2021-06-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771311125977131
Registration date: 2021-06-21

Entries in the EGRUL (9)

26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705249362)
26.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705245105)
09.11.2022 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: 2227711286944)
06.06.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227705036139)
28.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703769786)
24.06.2021 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: 2217705445725)
22.06.2021 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: 2217705369517)
18.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705335791)
18.06.2021 Creation of a legal entity (GRN: 1217700291093)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2021:
45 238 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
45 059 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.