LLC "SV-TRANSEKSPO"

Limited Liability Company "Sv-Transekspo"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2020

5

General information

LLC "SV-TRANSEKSPO"
Limited Liability Company "Sv-Transekspo"

Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 11, Et 1 Of 105 Komn 5

INN and KPP (TIN and RRC)
7731194957, 772501001

OGRN (Primary State Register Number)
1027739358998

Authorized capital
500 000 rub.

Registration date
17.04.2000

Age of organization
26 years 3 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.11.2023
(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: 2023-11-03
GRN: 2237710690347

Head of Organization

General director
Gorbunova Irina Vladimirovna
from 21.01.2021
INN 772641880956

Founders (1)

Gorbunova Irina Vladimirovna
Share size: 500 000 rub. (100%)
INN 772641880956

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

    find companies with this code...
  • Additional types of activity (17):
    33.12Repair of machinery and equipment
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38.2Wholesale of other food products
    46.49.44Wholesale of leather goods and travel accessories
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616046103
Registration date: 2008-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773700266077181
Registration date: 2017-12-05

Entries in the EGRUL (38)

03.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710691645)
03.11.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237710690347)
19.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237706692254)
21.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700387243)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700157871)
18.05.2020 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: 2207704514114)
07.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701113497)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748962706)
08.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746842647)
30.01.2018 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: 7187746693853)
28.11.2017 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: 6177749144446)
15.11.2017 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: 2177749153668)
19.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747856168)
15.09.2016 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: 9167748375709)
18.12.2013 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: 6137748134441)
06.08.2013 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: 6137747488818)
08.11.2011 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: 7117747929908)
08.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747929853)
18.01.2010 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: 2107746438347)
24.09.2009 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: 9097747654743)
12.03.2009 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: 7097746465634)
12.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746465623)
03.04.2008 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: 8087746123853)
18.12.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077764002633)
12.12.2007 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: 2077763755419)
12.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763755353)
13.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760080418)
13.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760080407)
13.09.2007 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: 2077760080396)
13.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760079912)
19.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.04.2005 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: 2057731020499)
01.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057731020422)
28.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731016693)
29.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037731032051)
22.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037731031072)
21.10.2003 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: 2037731031061)
10.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739358998)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
5

Number of employees in 2019:
25

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 38 567 rub.

In 2019: 152 973 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
30 000 000 rub.

Revenues for 2019:
134 633 000 rub.

Revenues for 2018:
415 836 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
29 999 000 rub.

Expenses for 2019:
133 326 000 rub.

Expenses for 2018:
409 319 000 rub.

Information about taxes and fees for 2023

Tax amount:
17 311 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
17 311.27 rub.

Summy penei:
24 828.14 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...

Watching right now

MBU "CB UCHREZHDENII KULTURY RAIONNOGO OTDELA KULTURY SHAROISKOGO MUNICIPALNOGO RAIONA"
OOO "BATKOR"
OOO "STG"
OOO "BEZOPASNOST-INVEST"
ZAO "STROIINVEST"
OOO "RIAL ESTEIT"
OOO "SK SEM HOLMOV"
OOO "OMEGA"
OOO EKSPERT
ANO "TSM"
OOO "LOZA"
OOO "RUS FUD OPT"
OOO "PIP"
OOO "EVAZ"
OOO "PALYANICA"