Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-EKSPRESS"
Limited Liability Company "Trans-Ekspress"
TRANS-EXPRESS

Legal address
121351, Moskva, ul. Molodogvardeiskaya, D.65, Str.5

INN and KPP (TIN and RRC)
7731517333, 773101001

OGRN (Primary State Register Number)
1047796950046

Authorized capital
10 000 rub.

Registration date
10.12.2004

Age of organization
20 years 10 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-08-01
GRN: 2117747451457

Head of Organization

General director
Sigov Valerii Mihailovich
from 10.12.2004
INN 773179442458

Founders (1)

Sigov Valerii Mihailovich
Share size: 10 000 rub.
INN 773179442458

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.5 The activities of canteens at enterprises and institutions and the supply of catering products

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  • Additional types of activity (19):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25Retail sale of alcoholic and other beverages
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.1Hotel activities
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    63.12Storage and warehousing
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    92.71Gambling activities
    93.0Provision of personal services
    93.04Physical education and recreation activities

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802035289
Registration date: 2004-12-24

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771901942777191
Registration date: 2004-12-16

Entries in the EGRUL (5)

01.08.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117747451457)
16.02.2011 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: 2117746894428)
18.01.2010 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: 2107746450293)
28.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731039200)
10.12.2004 Creation of a legal entity (GRN: 1047796950046)

Contacts

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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.