LLC "TRANS-EKSPRESS-BAIKAL"

Limited Liability Company "Trans-Ekspress-Baikal"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

0

General information

LLC "TRANS-EKSPRESS-BAIKAL"
Limited Liability Company "Trans-Ekspress-Baikal"

Legal address
664005, Irkutskaya Oblast, g. Irkutsk, ul. Naberezhnaya Irkuta, d. 50

INN and KPP (TIN and RRC)
3808066569, 381201001

OGRN (Primary State Register Number)
1023801017481

Authorized capital
10 000 rub.

Registration date
08.12.2000

Age of organization
25 years 7 months 8 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.06.2026

Organization status

Current status:
active

Head of Organization

Director
Moroz Denis Pavlovich
from 28.02.2022
INN 380807896313

Founders (4)

Ostrovidov Ivan Aleksandrovich
Share size: 2 000 rub. (20%)
INN 381103837056

Bauman YUrii Viktorovich
Share size: 2 000 rub. (20%)
INN 381201231746

Karpov Aleksandr Valerevich
Share size: 4 000 rub. (40%)
INN 381215121983

Gorbov Evgenii Nikolaevich
Share size: 2 000 rub. (20%)
INN 381257023900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (24):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.2Transportation of other goods
    70.22Consulting on business and management issues
    73.20.1Market research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

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 (44)

12.06.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263801191993)
18.05.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2263800790724)
30.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263800461813)
27.06.2025 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: 2253801171072)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800358645)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800358634)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800661335)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800661324)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800661313)
01.11.2022 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: 2223800495720)
04.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800446142)
28.02.2022 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: 2223800081481)
17.02.2022 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: 2223800064673)
01.02.2022 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: 2223800039098)
20.04.2020 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: 2203800305410)
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: 2183850400336)
09.04.2018 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: 2183850356996)
13.02.2018 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: 2183850105723)
09.02.2018 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: 2183850097594)
09.02.2018 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: 2183850097539)
08.02.2018 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: 2183850096197)
06.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850090246)
06.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850090235)
06.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850090191)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850358394)
12.08.2015 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: 2153850475282)
16.04.2014 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: 2143850261817)
19.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133850199635)
27.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850466551)
27.09.2012 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: 2123850466540)
11.09.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850409791)
29.08.2012 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: 2123850320328)
22.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850554101)
02.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103850381941)
17.02.2010 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: 2103850145144)
12.02.2010 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: 2103850068837)
29.01.2010 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: 2103850040193)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850040182)
13.01.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103850006380)
19.12.2009 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: 2093850612678)
26.07.2006 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: 2063808182381)
17.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063808034893)
01.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053808005470)
21.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023801017481)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
6

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
62 000 rub.

Revenues for 2021:
53 000 rub.

Revenues for 2020:
—

Revenues for 2019:
46 567 000 rub.

Revenues for 2018:
63 973 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
1 135 000 rub.

Expenses for 2023:
—

Expenses for 2022:
337 000 rub.

Expenses for 2021:
260 000 rub.

Expenses for 2020:
1 270 000 rub.

Expenses for 2019:
48 918 000 rub.

Expenses for 2018:
60 989 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Value added tax:
penalty: 0.08 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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