Status
Authorized capital
Revenues
Employees in 2024
AO "TRANSEKSPEDICIYA"
Akcionernoe Obschestvo "Transportnaya Ekspediciya"
Legal address
150010, YAroslavskaya Oblast, G YAroslavl, ul 2-YA Transportnaya, d. 68, -
INN and KPP (TIN and RRC)
7607014399, 760701001
OGRN (Primary State Register Number)
1027600983431
Authorized capital
—
Registration date
12.11.1993
Age of organization
32 years 0 months 21 day
City
YAroslavl
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.02.2025
Current status:
active
Director
Budzhiashvili Dimitrii Dzhambulovich
from 09.06.2022
INN 760604781890
Budzhiashvili Dimitrii Dzhambulovich
Share size: 20 000 rub.
INN 760604781890
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
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: —
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600555738) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600555727) |
| 17.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247600076436) |
| 09.06.2022 | 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: 2227600203202) |
| 03.02.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227600035023) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217600491964) |
| 11.04.2018 | 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: 2187627268926) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627181289) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627504360) |
| 02.08.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177627465629) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627895830) |
| 07.11.2016 | 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: 2167627778129) |
| 14.07.2016 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2167627491887) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627111672) |
| 28.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157627120022) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117604066897) |
| 04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107604085026) |
| 18.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604008260) |
| 16.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604171896) |
| 11.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604154428) |
| 20.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604127973) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604010889) |
| 30.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067604015994) |
| 10.02.2005 | 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: 2057600533967) |
| 02.02.2004 | 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: 2047601001006) |
| 04.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027600983431) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
675 000 rub.
Revenues for 2023:
1 324 000 rub.
Revenues for 2022:
60 000 rub.
Revenues for 2021:
1 672 000 rub.
Revenues for 2020:
392 000 rub.
Revenues for 2019:
—
Revenues for 2018:
240 000 rub.
Expenses for 2024:
675 000 rub.
Expenses for 2023:
623 000 rub.
Expenses for 2022:
60 000 rub.
Expenses for 2021:
1 672 000 rub.
Expenses for 2020:
15 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 341 000 rub.
The tax levied in connection with the application of the simplified taxation system:
85 392.92 rub.
Personal income tax:
penalty: 27 087.75 rub.
Personal income tax:
fine: 4 874.87 rub.
Transport tax:
penalty: 265.35 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 47 920 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 40 847.56 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Land tax:
debt: 4 610 771.65 rub.
Land tax:
penalty: 1 095 972.66 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 900 rub.
micro enterprise from 10.01.2022
not on the registry
no information
Found 11 inspections. more...
Found 90 current enforcement proceedings.
Found 252 completed enforcement proceedings. More...