Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSEKSPO S"
Limited Liability Company Holdingovaya Kompaniya "Transekspo S"
Legal address
101000, g.Moskva, Per Lyalin, d. 21, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
INN and KPP (TIN and RRC)
7705396280, 770901001
OGRN (Primary State Register Number)
1037700258331
Authorized capital
60 000 rub.
Registration date
28.12.2000
Age of organization
25 years 4 months 22 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-05-06
GRN: 2267703990244
Director
ZHivoderov Andrei Anatolevich
from 20.10.2014
INN 500100178094
ZHivoderov Andrei Anatolevich
Share size: 60 000 rub. (100%)
INN 500100178094
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 45.1 | Trade in motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 64.92 | Provision of loans and other types of credit |
| 66.11 | Financial market management |
| 68.10 | Purchase and sale of own real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
| 06.05.2026 | 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: 2267703990244) |
| 17.10.2025 | 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: 2257722636060) |
| 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: 2257710990690) |
| 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: 2257710990689) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711764133) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710854380) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710854370) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706026932) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713797927) |
| 11.11.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960509) |
| 11.11.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960498) |
| 11.11.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960487) |
| 11.11.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207711960476) |
| 29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707048657) |
| 29.07.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207706933542) |
| 15.04.2020 | 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: 2207703747722) |
| 31.05.2019 | 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: 7197747080722) |
| 29.01.2018 | 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: 6187746402486) |
| 27.10.2016 | 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: 8167749964044) |
| 20.10.2014 | 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: 9147747698749) |
| 05.12.2013 | 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: 2137748689065) |
| 12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747851155) |
| 09.04.2012 | 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: 7127746310795) |
| 09.04.2012 | 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: 7127746308837) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746220298) |
| 05.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746220287) |
| 05.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746220276) |
| 05.04.2012 | 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: 7127746220265) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761865057) |
| 11.04.2007 | 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: 9077746252432) |
| 09.04.2007 | 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: 9077746173265) |
| 09.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746173243) |
| 09.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705046035) |
| 17.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700258331) |
Number of employees in 2025:
3
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
10 000 rub.
Revenues for 2024:
10 000 rub.
Revenues for 2023:
1 254 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 080 000 rub.
Revenues for 2018:
4 900 000 rub.
Expenses for 2025:
250 000 rub.
Expenses for 2024:
320 000 rub.
Expenses for 2023:
1 272 000 rub.
Expenses for 2022:
32 000 rub.
Expenses for 2021:
34 000 rub.
Expenses for 2020:
—
Expenses for 2019:
4 590 000 rub.
Expenses for 2018:
4 863 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 500 rub.
Transport tax:
10 559.21 rub.
Summy penei:
291.01 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Strahovye vznosy:
debt: 30 000 rub.
Transport tax:
debt: 8 657.79 rub.
Summy penei:
penalty: 2 498.39 rub.
micro enterprise from 10.12.2020
no information
No inspections found.
Found 9 current enforcement proceedings. More...