General information

LLC "TRANSEKSPO"
Limited Liability Company "Transekspo"

Legal address
115088, Moskva, ul. Ugreshskaya, D.2, Str.25

INN and KPP (TIN and RRC)
7723836350, 772301001

OGRN (Primary State Register Number)
1127746355450

Authorized capital
190 000 rub.

Registration date
04.05.2012

Age of organization
13 years 4 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-06
GRN: 9147747236903

Head of Organization

General director
Semenov Oleg Anatolevich
from 04.05.2012
INN 330574960508

Founders (2)

Gerbov Andrei Aleksandrovich
Share size: 57 000 rub. (30%)
INN 504203278500

Semenov Oleg Anatolevich
Share size: 133 000 rub. (70%)
INN 330574960508

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.2	Other auxiliary transport activities find companies with this code...

• Additional types of activity (19):

  50.10	Trade in motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.6	Wholesale of machinery and equipment
  51.62	Wholesale of machinery and equipment for construction
  63.1	Cargo handling and storage
  63.40	Organization of cargo transportation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505005097
Registration date: 2012-05-05

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771504845377151
Registration date: 2012-05-05

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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