Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSEKSPRESS"
Limited Liability Company "Transekspress"

Legal address
424003, Marii El respublika, g. Ioshkar-Ola, ul. Mashinostroitelei, D.22, K.A

INN and KPP (TIN and RRC)
1215096696, 121501001

OGRN (Primary State Register Number)
1041200421778

Authorized capital
10 000 rub.

Registration date
12.08.2004

Age of organization
21 year 1 month 30 days

City
Ioshkar-Ola

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-22
GRN: 2171215245694

Head of Organization

Director
Vinokurov Dmitrii Valerevich
from 24.02.2009
INN 121500545803

Founders (1)

Gucunaev Alan Hadzhimuratovich
Share size: 10 000 rub. (100%)
INN 121518228139

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

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  • Additional types of activity (5):
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Ioshkar-Ole Respubliki Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015017125
Registration date: 2004-08-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501010212001
Registration date: 2004-08-17

Entries in the EGRUL (23)

22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171215246013)
22.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171215245694)
25.08.2017 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: 2171215183533)
20.03.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2151215046398)
24.03.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2141215033750)
14.03.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2121215026766)
18.03.2010 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2101215028968)
18.03.2010 Submission by the licensing authority of information on the renewal of the license (GRN: 2101215028957)
10.03.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2101215026218)
10.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091215120896)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215019179)
24.12.2008 Submission by the licensing authority of information on the renewal of the license (GRN: 2081215150641)
20.10.2008 Submission by the licensing authority of information on the suspension of the license (GRN: 2081215114440)
19.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071215051598)
19.04.2007 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: 2071215051587)
09.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071215036033)
18.10.2005 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: 2051200113644)
18.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051200113633)
31.12.2004 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: 2041200496159)
05.11.2004 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: )
25.10.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041200427520)
16.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.08.2004 Creation of a legal entity (GRN: 1041200421778)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Financial indicators

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Information about taxes and fees for 2018

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.