LLC "TRANSEKSPEDICIYA"

Limited Liability Company "Transekspediciya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TRANSEKSPEDICIYA"
Limited Liability Company "Transekspediciya"

Legal address
625056, Tyumenskaya Oblast, g. Tyumen, Pr-D Voroninskie Gorki, D.160, -, -

INN and KPP (TIN and RRC)
7204124864, 720301001

OGRN (Primary State Register Number)
1087232023680

Authorized capital
10 000 rub.

Registration date
29.05.2008

Age of organization
18 years 0 months 20 days

City
Tyumen

Special tax treatment
—

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-26
GRN: 2177232300001

Head of Organization

Director
Ivashov Sergei Aleksandrovich
from 29.05.2008
INN 720406642071

Founders (3)

Talyzin Vladimir Vladimirovich
Share size: 1 900 rub. (19%)
INN 771900384620

Obschestvo s ogranichennoi otvetstvennostyu "Transekspediciya"
Share size: 5 100 rub. (51%)
INN 7721257372

Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (4):
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001080491
Registration date: 2008-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102051872011
Registration date: 2008-06-03

Entries in the EGRUL (12)

26.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232300892)
26.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177232300001)
31.03.2017 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: 2177232140941)
03.08.2016 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: 2167232447886)
08.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232378961)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232521600)
14.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127232391372)
26.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232611418)
04.06.2008 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: 2087232348146)
03.06.2008 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: 2087232343405)
29.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232332372)
29.05.2008 Creation of a legal entity (GRN: 1087232023680)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2019:
—

Average salary

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "LAIT"
OOO "PELEON"
OOO "EVRO-DENT"
OOO "SNABOPTTORG"
OOO "KB "AVTOMATIKA"
OOO "ATLANT"
OOO "TTA"
OOO "BRIZ"
OOO "FININVEST"
OOO "RA-KURS ORENBURG"
OOO "UPSK ZHILSTROI"
OOO "YUG"
GSK №84
OOO "METALLSTIL"
OOO "DM TRANS"