LLC "TRANS-SIB EKSPRESS"
Status
active
Authorized capital
10 000 rub.
Revenues
8 195 000 rub.
Employees in 2024
0
General information
LLC "TRANS-SIB EKSPRESS"
Limited Liability Company "Trans-Sibirskii Ekspress"
Legal address
129626, g.Moskva, Municipalnyi Okrug Alekseevskii, Per Grafskii, d. 14, k. 1, Kom. 401
INN and KPP (TIN and RRC)
7708189042, 771701001
OGRN (Primary State Register Number)
1027739820371
Authorized capital
10 000 rub.
Registration date
30.01.2002
Age of organization
23 years 10 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Rykunova Irina Mihailovna
from 05.02.2018
INN 770907698920
Founders (1)
Rykunova Vera Viktorovna
Share size: 10 000 rub. (100%)
INN 770900902439
Types of activities (OKVED / RCEA)
- Main type of activity:
77.39.12 Rental and leasing of railway transport and equipment
find companies with this code... - Additional types of activity (20):
30.20.9 Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock 33.17 Repair and maintenance of other vehicles and equipment 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.3 Wholesale of food, beverages and tobacco products 46.34 Wholesale of beverages 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 52.21 Auxiliary activities related to land transport 56.3 Serving drinks 78.1 The activities of recruitment agencies
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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 (27)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709895034) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709895023) |
| 22.08.2022 | 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: 2227707759024) |
| 21.04.2022 | 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: 2227703554912) |
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702883593) |
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702883582) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702883571) |
| 27.01.2022 | 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: 2227700788071) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709286750) |
| 16.09.2020 | 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: 2207708928359) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708797261) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708797250) |
| 14.09.2020 | 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: 2207708796700) |
| 05.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746297665) |
| 18.09.2016 | 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: 9167748597557) |
| 15.07.2010 | 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: 8107747861202) |
| 27.05.2009 | 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: 2097747297294) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747297283) |
| 21.02.2008 | 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: 6087746583644) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746583567) |
| 21.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.01.2007 | 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: 2077746063822) |
| 10.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2006 | 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: 2067756164397) |
| 10.08.2006 | 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: 2067755760807) |
| 10.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755760741) |
| 18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739820371) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
17
Average salary
In 2024: —
In 2023: —
In 2022: 13 417 rub.
In 2021: 13 700 rub.
In 2020: 33 889 rub.
In 2019: 29 005 rub.
Financial indicators
Revenues for 2024:
8 195 000 rub.
Revenues for 2023:
15 000 000 rub.
Revenues for 2022:
1 846 000 rub.
Revenues for 2021:
2 602 000 rub.
Revenues for 2020:
2 012 000 rub.
Revenues for 2019:
21 633 000 rub.
Revenues for 2018:
18 390 000 rub.
Expenses for 2024:
8 113 000 rub.
Expenses for 2023:
14 779 000 rub.
Expenses for 2022:
1 776 000 rub.
Expenses for 2021:
1 414 000 rub.
Expenses for 2020:
2 011 000 rub.
Expenses for 2019:
20 515 000 rub.
Expenses for 2018:
14 921 000 rub.
Information about taxes and fees for 2023
Tax amount:445 705 rub.
Contributions amount:
1 301 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Corporate property tax:
143 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 301.24 rub.
Income tax:
12 989 rub.
Value added tax:
431 573.05 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...