Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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

OKOPF
67

Date of update of information in the EGRUL
20.10.2022
(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 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

Head of Organization

General director
Carev Georgii Vasilevich
from 11.12.2002
INN 602502642442

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.51 Activities of canteens at enterprises and institutions

    find companies with this code...
  • Additional types of activity (8):
    50.2Maintenance and repair of motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    55.23.5Activities of other places of temporary residence not included in other groupings
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    63.12.21Storage and warehousing of oil and refined products
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    92.34Other entertainment and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

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.