LLC "TRANS-BIZNES-EKSPEDICIYA"
Status
liquidated
Authorized capital
8 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANS-BIZNES-EKSPEDICIYA"
Limited Liability Company "Trans-Biznes-Ekspediciya"
Legal address
109052, g.Moskva, ul. Novohohlovskaya, D.24, K.4
INN and KPP (TIN and RRC)
7722175588, 772201001
OGRN (Primary State Register Number)
1027739029130
Authorized capital
8 500 rub.
Registration date
26.07.1999
Age of organization
26 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-16
GRN: 8187747455680
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TB-EKSPEDICIYA"
OGRN: 1037722000491
INN: 5013045640
Date: 2003-01-05
GRN: —
Head of Organization
General director
Sarafanova Elena Vitalevna
from 10.11.2006
INN 771903394520
Founders (1)
Romancov Konstantin Borisovich
Share size: 8 500 rub.
INN 615401995429
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512010184
Registration date: 1999-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770200176077211
Registration date: 2008-11-01
Entries in the EGRUL (29)
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747458242) |
| 16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747455680) |
| 22.12.2017 | 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: 7177749483641) |
| 12.09.2016 | 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: 8167748765990) |
| 04.06.2009 | 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: 2097747636325) |
| 02.09.2008 | 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: 2087761177920) |
| 02.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761177910) |
| 25.12.2007 | 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: 2077764554734) |
| 25.09.2007 | 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: 2077760545620) |
| 28.02.2007 | 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: 7077746098930) |
| 28.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746098896) |
| 10.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759494768) |
| 31.03.2006 | 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: 6067746185050) |
| 23.09.2005 | 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: 2057748336919) |
| 13.09.2005 | 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: 2057748194095) |
| 01.07.2005 | 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: 2057722060295) |
| 21.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057722041716) |
| 06.07.2004 | 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: 2047722024491) |
| 28.06.2004 | 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: 2047722023622) |
| 16.02.2004 | 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: 2047722004340) |
| 10.12.2003 | 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: 2037722067590) |
| 25.11.2003 | 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: 2037722065368) |
| 05.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037722044050) |
| 20.05.2003 | 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: 2037722028045) |
| 14.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037722001964) |
| 05.01.2003 | 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: 2037722000545) |
| 05.01.2003 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: ) |
| 02.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739029130) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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 2018
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.