Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS EKSPEDICIYA"
Limited Liability Company "Trans Ekspediciya"
Legal address
300001, Tulskaya Oblast, g. Tula, ul. Kirova, D.171A, Kv.17
INN and KPP (TIN and RRC)
3666177221, 710501001
OGRN (Primary State Register Number)
1123668009497
Authorized capital
13 000 rub.
Registration date
22.02.2012
Age of organization
13 years 11 months 19 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-09-26
GRN: 2167154536162
Director
Buhancev Evgenii Leonidovich
from 24.09.2014
INN 223501825221
Buhancev Evgenii Leonidovich
Share size: 13 000 rub. (100%)
INN 223501825221
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.36.1 | Wholesale sugar trade |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Mezhraionnaya IFNS Rossii № 11 po Tulskoi oblasti
Federal Tax Service code: 7155
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081004
Pension Fund registration number: 081004073556
Registration date: 2014-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 364640726371001
Registration date: 2014-10-17
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154537152) |
| 26.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167154536162) |
| 03.06.2016 | 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: 2167154342012) |
| 21.10.2014 | 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: 2147154420081) |
| 21.10.2014 | 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: 2147154419883) |
| 20.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154418717) |
| 16.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668585564) |
| 16.10.2014 | 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: 2143668585553) |
| 02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668560110) |
| 24.09.2014 | 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: 2143668545491) |
| 24.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668545480) |
| 17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668340870) |
| 04.06.2014 | 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: 2143668319375) |
| 04.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668319364) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668144079) |
| 19.03.2014 | 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: 2143668124576) |
| 19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668124565) |
| 27.02.2012 | 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: 2123668089345) |
| 27.02.2012 | 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: 2123668088927) |
| 22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668086573) |
| 22.02.2012 | Creation of a legal entity (GRN: 1123668009497) |
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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.