Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSEKSPO"
Limited Liability Company "Transekspo"
Legal address
198097, Sankt-Peterburg, ul. Trefoleva, d. 2, Liter Bn, Pomesch. 227A
INN and KPP (TIN and RRC)
7805669894, 780501001
OGRN (Primary State Register Number)
1167847179290
Authorized capital
10 000 rub.
Registration date
12.04.2016
Age of organization
9 years 8 months 11 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-24
GRN: 8197848837453
Liquidator
Kiryushin YAroslav Mihailovich
from 08.05.2019
INN 780241974909
Kiryushin YAroslav Mihailovich
Share size: 10 000 rub. (100%)
INN 780241974909
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76 | Wholesale of other intermediate products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006099716
Registration date: 2016-04-14
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781013950978291
Registration date: 2019-03-31
| 24.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848837827) |
| 24.12.2019 | Liquidation of a legal entity (GRN: 8197848837453) |
| 24.12.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197848837409) |
| 08.05.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197847715078) |
| 08.04.2019 | 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: 7197847897526) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847121812) |
| 21.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848030942) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847963395) |
| 15.04.2016 | 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: 6167847268957) |
| 15.04.2016 | 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: 6167847268704) |
| 12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847169231) |
| 12.04.2016 | Creation of a legal entity (GRN: 1167847179290) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
156 082 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
154 114 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 588.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 570.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 186.47 rub.
Value added tax:
709 159 rub.
Income tax:
137 848 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.