Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSPRESS-KONTINENT"
Limited Liability Company "Trans-Ekspress-Kontinent"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.70, K.2
INN and KPP (TIN and RRC)
7722598449, 772201001
OGRN (Primary State Register Number)
1067761564276
Authorized capital
10 000 rub.
Registration date
23.12.2006
Age of organization
19 years 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-24
GRN: 6167746670690
Head of the Liquidation Commission
Podlegaev Aleksandr Aleksandrovich
from 05.08.2015
INN 772821640720
Podlegaev Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772821640720
| 52.10 | Warehousing and storage activities
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.9 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.2 | Lease and management of own or leased real estate |
| 96.0 | Activities related to the provision of other personal services |
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: 087512035592
Registration date: 2006-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771501867977151
Registration date: 2006-12-25
| 24.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746672087) |
| 24.02.2016 | Liquidation of a legal entity (GRN: 6167746670690) |
| 10.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157748037133) |
| 05.08.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6157747633532) |
| 10.11.2009 | 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: 6097748687272) |
| 28.12.2006 | 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: 2067761836767) |
| 26.12.2006 | 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: 2067761687552) |
| 23.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761564286) |
| 23.12.2006 | Creation of a legal entity (GRN: 1067761564276) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.