Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSPO"
Limited Liability Company "Trans-Ekspo"
Legal address
606002, Nizhegorodskaya Oblast, g. Dzerzhinsk, ul. Krasnoarmeiskaya, D.9
INN and KPP (TIN and RRC)
5249043900, 524901001
OGRN (Primary State Register Number)
1025201752190
Authorized capital
—
Registration date
08.07.1997
Age of organization
28 years 7 months 12 days
City
Dzerzhinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-25
GRN: 2145249021388
Director
CHausovskii Leonid Davidovich
from 03.10.2002
INN 524900010848
Zoteev Vadim Aleksandrovich
Share size: 8 349 rub.
INN —
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062046
Pension Fund registration number: 062046015401
Registration date: 1998-02-25
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5209
Social Insurance Fund registration number: 520900149952091
Registration date: 2000-01-01
| 16.04.2014 | 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: 2145249027230) |
| 02.04.2014 | 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: 2145249023753) |
| 25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145249021707) |
| 25.03.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145249021388) |
| 22.11.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2135249070669) |
| 13.01.2010 | 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: 2105249008192) |
| 07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065249033947) |
| 20.08.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 20.08.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 20.08.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 04.03.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2035200510112) |
| 03.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025201752190) |
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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.