Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANSEKSPEDICIYA"
Zakrytoe Akcionernoe Obschestvo "Transekspediciya"
Legal address
182113, Pskovskaya oblast, g. Velikie Luki, Pr-Kt Oktyabrskii, D.121
INN and KPP (TIN and RRC)
6025016028, 602501001
OGRN (Primary State Register Number)
1026000904467
Authorized capital
—
Registration date
02.09.1998
Age of organization
27 years 1 month 2 days
City
Velikie Luki
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2012-01-11
GRN: 2126025000209
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSEKSPEDICIYA"
OGRN: 1126025000023
INN: 6025038215
Date: 2012-01-11
GRN: 2126025000209
General director
Carev Georgii Vasilevich
from 11.12.2002
INN 602502642442
55.51 | Activities of canteens at enterprises and institutions
find companies with this code... |
50.2 | Maintenance and repair of motor vehicles |
50.20.3 | Provision of other types of vehicle maintenance services |
55.23.5 | Activities of other places of temporary residence not included in other groupings |
55.30 | Activities of restaurants and cafes |
55.40 | Activities of bars |
63.12.21 | Storage and warehousing of oil and refined products |
63.21.24 | Operation of garages, parking lots for motor vehicles, bicycles, etc. |
92.34 | Other entertainment and entertainment activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Pskovskoi oblasti
Federal Tax Service code: 6025
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF po gorodu Velikie Luki i v Velikolukskom raione Pskovskoi oblasti
Pension Fund code: 070026
Pension Fund registration number: 070026005331
Registration date: 1998-09-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600303132960001
Registration date: 1998-09-09
18.01.2012 | 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: 2126025001078) |
12.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126025000473) |
11.01.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2126025000209) |
26.09.2011 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2116025030647) |
15.10.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2106025031858) |
05.08.2010 | 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: 2106025023575) |
09.12.2009 | 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: 2096025052275) |
02.05.2007 | 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: 2076025052630) |
09.03.2007 | 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: 2076025036811) |
09.02.2007 | 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: 2076025015548) |
04.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066025048274) |
12.07.2006 | 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: 2066025043566) |
24.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046000111420) |
24.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046000111419) |
11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026000904467) |
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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.