General information

LLC "TRANSBALTEKSPRESS"
Limited Liability Company "Transbaltekspress"

Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, ul. Leitenanta YAnalova, D.18, -, Kv.18

INN and KPP (TIN and RRC)
3904079553, 390601001

OGRN (Primary State Register Number)
1063905077312

Authorized capital
10 000 rub.

Registration date
07.08.2006

Age of organization
19 years 7 months 24 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2013-07-08
GRN: 2133926252986

Head of Organization

Bankruptcy Trustee
Ryshkin Dmitrii Aleksandrovich
from 08.11.2012
INN

Founders (2)

Gryadovkin Aleksei Igorevich
Share size: 5 000 rub.
INN 390407243330

Zezenko Oleg Viktorovich
Share size: 5 000 rub.
INN 390606675310

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (7):

  50.10	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.7	Other wholesale trade
  63.40	Organization of cargo transportation
  71.2	Rental of other vehicles and equipment
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006021281
Registration date: 2006-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004279439001
Registration date: 2006-08-10

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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