Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSEKSPEDICIYA"
Limited Liability Company "Transekspediciya"

Legal address
681010, Habarovskii krai, g. Komsomolsk-Na-Amure, Pr-Kt Pervostroitelei, D.41, Kv.214

INN and KPP (TIN and RRC)
2703039608, 270301001

OGRN (Primary State Register Number)
1072703000798

Authorized capital
10 000 rub.

Registration date
15.02.2007

Age of organization
18 years 8 months 22 days

City
Komsomolsk-Na-Amure

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2012-07-13
GRN: 2122703052217

Head of Organization

Director
Kovpak Zenon Stefanovich
from 15.02.2007
INN 270308865825

Founders (2)

Prosheva Nadezhda Valentinovna
Share size: 5 000 rub.
INN 270302005005

Kovpak Zenon Stefanovich
Share size: 5 000 rub.
INN 270308865825

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (29):
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.34Installation of other engineering equipment
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34.1Wholesale of soft drinks
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.42Wholesale of clothing, including underwear, and shoes
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    60.10Railway transport activities
    60.24Activities of road freight transport
    61.20Inland waterway transport activities
    63.11Cargo handling
    63.21Other auxiliary activities of land transport
    63.22Other auxiliary activities of water transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Komsomolsku-na-Amure Habarovskogo kraya
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Komsomolska-na-Amure
Pension Fund code: 037008
Pension Fund registration number: 037008084148
Registration date: 2007-02-20

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100728427111
Registration date: 2007-02-21

Entries in the EGRUL (8)

04.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122703083974)
20.08.2012 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: 2122703063569)
02.08.2012 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: 2122703057310)
13.07.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122703052217)
13.03.2007 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: 2072703023127)
13.03.2007 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: 2072703022720)
20.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072703019035)
15.02.2007 Creation of a legal entity (GRN: 1072703000798)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.