LLC "EKSPRESS TREID"
Status
liquidated
Authorized capital
15 300 rub.
Revenues
—
Employees in 2025
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General information
LLC "EKSPRESS TREID"
Limited Liability Company "Ekspress Treid"
Legal address
664009, Irkutskaya Oblast, g. Irkutsk, ul. SHiryamova, D.40
Important: the information is unreliable (court decision) (2016-11-18)
INN and KPP (TIN and RRC)
3808181956, 381101001
OGRN (Primary State Register Number)
1083808010604
Authorized capital
15 300 rub.
Registration date
08.08.2008
Age of organization
17 years 10 months 12 days
City
Irkutsk
Special tax treatment
УСН (2018 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-08-28
GRN: 2193850505561
Head of Organization
Bankruptcy Trustee
Bebel Aleksei Vladimirovich
from 29.12.2017
INN 540819012640
Founders (3)
Pimenov Aleksandr Kornilaevich
Share size: 5 100 rub.
INN 381709850062
Kokorin Valerii Mihailovich
Share size: 5 100 rub.
INN 381201032807
Lomovcev Igor Nikolaevich
Share size: 5 100 rub.
INN 380405502449
Types of activities (OKVED / RCEA)
- Main type of activity:
49.39.11 Regular transportation of passengers by buses in intercity communication
find companies with this code... - Additional types of activity (15):
46.1 Wholesale trade for remuneration or on a contractual basis 49.3 Activities of other land passenger transport 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.31.21 Regular passenger transportation by buses in urban and suburban traffic 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39.12 Regular transportation of passengers by buses in international traffic 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 55.10 Activities of hotels and other places for temporary residence 55.90 Activities for the provision of other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 64.1 Monetary mediation
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:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048003070957
Registration date: 2008-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380201446338011
Registration date: 2010-11-18
Entries in the EGRUL (33)
| 28.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850505605) |
| 28.08.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2193850505561) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850860357) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850737938) |
| 28.09.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173850638652) |
| 11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850530104) |
| 15.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850348956) |
| 18.11.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850805138) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850643878) |
| 18.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163850132455) |
| 07.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153850468627) |
| 11.08.2014 | 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: 2143850744904) |
| 04.06.2014 | 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: 2143850498823) |
| 19.08.2013 | 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: 2133850360510) |
| 09.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133850222911) |
| 07.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2123850567542) |
| 05.05.2011 | 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: 2113850162611) |
| 05.05.2011 | 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: 2113850154450) |
| 28.03.2011 | 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: 2113850088207) |
| 18.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850446159) |
| 18.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850446148) |
| 18.08.2010 | 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: 2103850446137) |
| 27.05.2010 | 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: 2103850337105) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850337094) |
| 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: 2103850098120) |
| 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: 2093850659857) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850157608) |
| 23.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850129415) |
| 07.10.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083808158113) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083808151733) |
| 27.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083808140249) |
| 08.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083808131130) |
| 08.08.2008 | Creation of a legal entity (GRN: 1083808010604) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Average salary
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In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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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 2018:
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Expenses for 2025:
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Expenses for 2024:
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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 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
NON-TAX INCOME administered by tax authorities:
fine: 6 100 rub.
Transport tax:
debt: 43 223.79 rub.
Transport tax:
penalty: 15 564.38 rub.
Personal income tax:
penalty: 181.61 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 647 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 7 836.64 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
Found 9 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.