LLC "TRANSREGIONEKSPEDICIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "TRANSREGIONEKSPEDICIYA"
Limited Liability Company "Transregionekspediciya"
Legal address
625056, Tyumenskaya oblast, g. Tyumen, Pr-D Voroninskie Gorki, D.160, -, -
INN and KPP (TIN and RRC)
7204125811, 720401001
OGRN (Primary State Register Number)
1087232028157
Authorized capital
10 000 rub.
Registration date
07.07.2008
Age of organization
17 years 2 months 15 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2012-12-13
GRN: 2127232607401
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK ARTEK"
OGRN: 1117232059328
INN: 7202224408
Date: 2012-12-13
GRN: 2127232607401
Head of Organization
Director
Ivashov Sergei Aleksandrovich
from 07.07.2008
INN 720406642071
Founders (2)
Ivashova Oksana YUrevna
Share size: 2 500 rub. (25%)
INN 720405104088
Ivashov Sergei Aleksandrovich
Share size: 7 500 rub. (75%)
INN 720406642071
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 (4):
63.11 Cargo handling 63.12.4 Storage and warehousing of other goods 63.21.2 Other auxiliary activities of road transport 63.40 Organization of cargo transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001017232
Registration date: 2008-07-09
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102116272011
Registration date: 2008-07-25
Entries in the EGRUL (11)
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232607412) |
| 13.12.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2127232607401) |
| 14.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127232391449) |
| 25.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127232198872) |
| 15.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232087839) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232057534) |
| 16.02.2011 | 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: 2117232052507) |
| 27.11.2008 | 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: 2087232804074) |
| 30.07.2008 | 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: 2087232600410) |
| 07.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232562415) |
| 07.07.2008 | Creation of a legal entity (GRN: 1087232028157) |
Contacts
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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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: —
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Financial indicators
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Revenues for 2022:
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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.