General information

LLC "TES"
Limited Liability Company "Transfer Ekspert Servis"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Urickogo, D.23, Liter A, 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-08)

INN and KPP (TIN and RRC)
2723174348, 272301001

OGRN (Primary State Register Number)
1142723005512

Authorized capital
10 000 rub.

Registration date
03.09.2014

Age of organization
11 years 0 months 19 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.07.2024
(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: 2024-07-17
GRN: 2242700218231

Head of Organization

General director
Pegushin Aleksei Sergeevich
from 03.09.2014
INN 272385131565

Founders (1)

Pegushin Aleksei Sergeevich
Share size: 10 000 rub. (100%)
INN 272385131565

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (42):

  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18.12	The activities of agents specializing in the wholesale trade of products used for medical purposes
  46.18.3	The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.65	Wholesale of office furniture
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.19	Other retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.78	Other retail trade in specialized stores
  47.79.1	Retail sale of antiques
  47.79.3	Retail sale of other used goods
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  77.39.26	Rental and leasing of devices, apparatuses and other equipment used for medical purposes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003040961
Registration date: 2014-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731371827071
Registration date: 2014-09-10

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
—

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:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
7 966 000 rub.

Revenues for 2018:
1 915 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
7 717 000 rub.

Expenses for 2018:
1 820 000 rub.

Information about taxes and fees for 2023

Value added tax:
300 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 53 959.89 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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