Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSEKSPEDICIYA"
Limited Liability Company "Transekspediciya"
Legal address
156029, Kostromskaya oblast, g. Kostroma, ul. 8 Marta, D.80
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-16)
INN and KPP (TIN and RRC)
4401041403, 440101001
OGRN (Primary State Register Number)
1044408611356
Authorized capital
10 000 rub.
Registration date
02.02.2004
Age of organization
21 year 8 months 9 days
City
Kostroma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-12
GRN: 2194401115401
General director
Kuchin Vasilii Valentinovich
from 02.02.2004
INN 440109283836
Kuchin Vasilii Valentinovich
Share size: 2 500 rub.
INN 440109283836
Klyuchnikova Valentina Ivanovna
Share size: 2 500 rub.
INN 440101016282
ZHohova Tatyana Pertrovna
Share size: 2 500 rub.
INN 440107446436
Fomin Andrei Vladimirovich
Share size: 2 500 rub.
INN 440116344102
49.1 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
49.20 | Railway transport activities: freight transportation |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
50.30 | Activities of inland waterway passenger transport |
50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
50.40 | Inland waterway freight transport activities |
50.40.2 | Towing and shunting services on inland waterways |
51.10.1 | Transportation by scheduled air passenger transport |
51.2 | Air cargo and space transport activities |
51.21.1 | Transportation by scheduled air cargo transport |
51.21.3 | Rental of cargo aircraft with crew |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.1 | Monetary mediation |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92 | Provision of loans and other types of credit |
65.1 | Insurance |
65.12 | Insurance other than life insurance |
65.12.3 | Civil liability insurance |
65.12.5 | Risk insurance |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054027036791
Registration date: 2004-02-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440001014144001
Registration date: 2004-02-13
12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194401115445) |
12.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2194401115401) |
20.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2194401062491) |
16.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184401034090) |
21.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401202777) |
20.11.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144401121412) |
16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144401048988) |
26.03.2009 | 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: 2094401081542) |
16.01.2009 | 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: 2094401009580) |
28.10.2008 | 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: 2084401166980) |
29.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054408692094) |
02.02.2004 | Creation of a legal entity (GRN: 1044408611356) |
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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.