Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANS-EKSPRESS P"
Zakrytoe Akcionernoe Obschestvo "Trans-Ekspress P"
Legal address
115093, g.Moskva, Per. 1-I SHipkovskii, d. 25, Pomesch. II Kom. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-20)
INN and KPP (TIN and RRC)
7705927083, 770501001
OGRN (Primary State Register Number)
1107746729265
Authorized capital
10 000 rub.
Registration date
08.09.2010
Age of organization
15 years 1 month 4 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2021-08-05
GRN: 2217706891664
General director
Bratishko Pavel Valerevich
from 12.04.2018
INN 891151301233
52.24 | Cargo handling
find companies with this code... |
18.12 | Other types of printing activities |
46.3 | Wholesale of food, beverages and tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
49.1 | Railway transport activities: intercity and international passenger transportation |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105038774
Registration date: 2010-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119249977201
Registration date: 2017-06-30
05.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706913466) |
05.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217706891664) |
21.04.2021 | 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: 2217703192144) |
20.11.2020 | 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: 2207712416723) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708170910) |
12.04.2018 | 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: 8187747019584) |
11.07.2017 | 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: 7177747730440) |
22.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746897740) |
02.11.2016 | 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: 9167749746001) |
21.09.2016 | 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: 2167749713294) |
09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747388747) |
11.07.2014 | 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: 6147747427591) |
14.09.2010 | 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: 6107748357777) |
10.09.2010 | 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: 6107748189180) |
08.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748063483) |
08.09.2010 | Creation of a legal entity (GRN: 1107746729265) |
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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.