General information

ZAO "TRANS-EKSPRESS-EKSPEDICIYA"
Zakrytoe Akcionernoe Obschestvo "Trans-Ekspress-Ekspediciya"

Legal address
115093, g.Moskva, Per. SHipkovskii 1-I, D.3

INN and KPP (TIN and RRC)
7705821993, 770501001

OGRN (Primary State Register Number)
1077763830000

Authorized capital
10 000 rub.

Registration date
13.12.2007

Age of organization
18 years 2 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-30
GRN: 2152543233159

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPEC"
OGRN: 1152543003403
INN: 2543064829
Date: 2015-07-30
GRN: 2152543233159

Head of Organization

General director
Podlegaev Aleksandr Aleksandrovich
from 13.12.2007
INN 772821640720

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11

  Cargo handling find companies with this code...

• Additional types of activity (9):

  22.15	Other types of publishing activities
  22.22	Printing activities not included in other groupings
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  60.1	Railway transport activities
  60.24	Activities of road freight transport
  63.4	Organization of cargo transportation
  74.8	Provision of various types of services

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105026600
Registration date: 2007-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116508977311
Registration date: 2007-12-14

Entries in the EGRUL (8)

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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Expenses for 2024:
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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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