Status
Authorized capital
Revenues
Employees in 2023
LLC "SERVIS TRANS EKSPEDICIYA"
Limited Liability Company "Servis Trans Ekspediciya"
Legal address
119049, g.Moskva, ul. Donskaya, d. 6, Str. 1, Etazh Podv., Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-26)
INN and KPP (TIN and RRC)
7708330094, 770601001
OGRN (Primary State Register Number)
5177746397021
Authorized capital
500 000 rub.
Registration date
28.12.2017
Age of organization
8 years 6 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2026
Current status:
active
Liquidator
Konovalova Natalya Bilalovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-06-30)
from 09.12.2024
INN 581004555377
Rubcova Violetta Alekseevna
Share size: 500 000 rub. (100%)
INN 744917804893
| 53.20.3 | Courier activity
find companies with this code... |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.32 | Food delivery activities at home |
| 56.10 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 82.92 | Product packaging activities |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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: —
| 30.06.2026 | 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: 2267705474837) |
| 31.03.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267702472332) |
| 04.03.2026 | 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: 2267701546253) |
| 08.12.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2257724117583) |
| 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: 2257711098511) |
| 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: 2257711098500) |
| 26.12.2024 | 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: 2247713824037) |
| 09.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247712721892) |
| 19.11.2024 | 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: 2247711617350) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706529740) |
| 01.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713848844) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712741310) |
| 28.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710278222) |
| 04.01.2022 | 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: 2227700275119) |
| 04.01.2022 | 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: 2227700275108) |
| 04.10.2021 | 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: 2217709276805) |
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709046795) |
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709046784) |
| 20.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709046773) |
| 07.10.2020 | 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: 2207710435337) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707219630) |
| 16.10.2018 | 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: 7187749890024) |
| 04.10.2018 | 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: 7187749016459) |
| 01.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746077930) |
| 10.01.2018 | 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: 2187746274076) |
| 09.01.2018 | 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: 2187746242462) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749871369) |
| 28.12.2017 | Creation of a legal entity (GRN: 5177746397021) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
166 143 000 rub.
Revenues for 2022:
69 620 000 rub.
Revenues for 2021:
9 290 000 rub.
Revenues for 2020:
751 000 rub.
Revenues for 2019:
101 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
165 627 000 rub.
Expenses for 2022:
69 411 000 rub.
Expenses for 2021:
9 245 000 rub.
Expenses for 2020:
731 000 rub.
Expenses for 2019:
96 000 rub.
Expenses for 2018:
—
Income tax:
57 159.77 rub.
NON-TAX INCOME administered by tax authorities:
7 700 rub.
Summy penei:
penalty: 86 234 723.73 rub.
Strahovye vznosy:
debt: 63 411 536 rub.
Strahovye vznosy:
fine: 25 364 613 rub.
Income tax:
debt: 47 502 209 rub.
Income tax:
fine: 19 000 882 rub.
Personal income tax:
debt: 27 373 729.09 rub.
Personal income tax:
fine: 5 495 666 rub.
Value added tax:
debt: 46 046 593 rub.
Value added tax:
fine: 15 716 509 rub.
micro enterprise from 10.01.2018
no information
No inspections found.
Found 1 current enforcement proceedings. More...