Status

have a problem

Authorized capital

60 000 rub.

Revenues

10 000 rub.

Employees in 2025

3

General information

LLC "TRANSEKSPO S"
Limited Liability Company Holdingovaya Kompaniya "Transekspo S"

Legal address
101000, g.Moskva, Per Lyalin, d. 21, Str. 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) (2025-10-17)

INN and KPP (TIN and RRC)
7705396280, 770901001

OGRN (Primary State Register Number)
1037700258331

Authorized capital
60 000 rub.

Registration date
28.12.2000

Age of organization
25 years 4 months 22 days

City
Moskva

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.05.2026

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: 2026-05-06
GRN: 2267703990244

Head of Organization

Director
ZHivoderov Andrei Anatolevich
from 20.10.2014
INN 500100178094

Founders (1)

ZHivoderov Andrei Anatolevich
Share size: 60 000 rub. (100%)
INN 500100178094

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

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  • Additional types of activity (32):
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    45.1Trade in motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.72.2Wholesale of metals in primary forms
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.92Provision of loans and other types of credit
    66.11Financial market management
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.39.1Rental and leasing of other land vehicles and equipment

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 № 9 po g.Moskve
Federal Tax Service code: 7709

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: —

Entries in the EGRUL (36)

06.05.2026 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: 2267703990244)
17.10.2025 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: 2257722636060)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710990690)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710990689)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711764133)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710854380)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710854370)
09.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706026932)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713797927)
11.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960509)
11.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960498)
11.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960487)
11.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960476)
29.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707048657)
29.07.2020 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: 2207706933542)
15.04.2020 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: 2207703747722)
31.05.2019 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: 7197747080722)
29.01.2018 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: 6187746402486)
27.10.2016 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: 8167749964044)
20.10.2014 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: 9147747698749)
05.12.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748689065)
12.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747851155)
09.04.2012 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: 7127746310795)
09.04.2012 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: 7127746308837)
05.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746220298)
05.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746220287)
05.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746220276)
05.04.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7127746220265)
19.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761865057)
11.04.2007 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: 9077746252432)
09.04.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746173265)
09.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746173243)
09.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705046035)
17.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.03.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700258331)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2025:
3

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
10 000 rub.

Revenues for 2024:
10 000 rub.

Revenues for 2023:
1 254 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
4 080 000 rub.

Revenues for 2018:
4 900 000 rub.

 

Expenses for 2025:
250 000 rub.

Expenses for 2024:
320 000 rub.

Expenses for 2023:
1 272 000 rub.

Expenses for 2022:
32 000 rub.

Expenses for 2021:
34 000 rub.

Expenses for 2020:

Expenses for 2019:
4 590 000 rub.

Expenses for 2018:
4 863 000 rub.

Information about taxes and fees for 2025

Tax amount:
11 559 rub.

Contributions amount:
22 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 500 rub.

Transport tax:
10 559.21 rub.

Summy penei:
291.01 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2026

Strahovye vznosy:
debt: 30 000 rub.

Transport tax:
debt: 8 657.79 rub.

Summy penei:
penalty: 2 498.39 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings. More...