LLC TEK "TRANSEKSPRESSBAIKAL"

Limited Liability Company Tek "Transekspressbaikal"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC TEK "TRANSEKSPRESSBAIKAL"
Limited Liability Company Tek "Transekspressbaikal"

Legal address
197374, g.Sankt-Peterburg, Pr-Kt Primorskii, d. 137, k. 1, kv. 548

INN and KPP (TIN and RRC)
3808191295, 781401001

OGRN (Primary State Register Number)
1153850035206

Authorized capital
10 000 rub.

Registration date
13.08.2015

Age of organization
10 years 7 months 5 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-06-15
GRN: 2217801891998

Head of Organization

Bankruptcy Trustee
Lopina Olga Borisovna
from 15.12.2019
INN 381000581282

Founders (4)

Karpov Aleksandr Valerevich
Share size: 4 000 rub. (40%)
INN 381215121983

Ostrovidov Ivan Aleksandrovich
Share size: 2 000 rub. (20%)
INN 381103837056

Gorbov Evgenii Nikolaevich
Share size: 2 000 rub. (20%)
INN 381257023900

Bauman YUrii Viktorovich
Share size: 2 000 rub. (20%)
INN 381201231746

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (16):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    70.22Consulting on business and management issues
    73.20.1Market research
    77.39.12Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004134204
Registration date: 2018-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 380202438778121
Registration date: 2019-03-31

Entries in the EGRUL (25)

15.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801901700)
15.06.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217801891998)
15.12.2019 Approval of the bankruptcy trustee (GRN: 8197848561903)
23.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847499490)
09.04.2019 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: 8197847690263)
06.04.2019 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: 7197847180910)
25.01.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197847280981)
09.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847047231)
28.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9187847374992)
28.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187847912542)
11.04.2018 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: 6187847948029)
09.04.2018 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: 6187847750964)
04.04.2018 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: 6187847544076)
27.03.2018 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: 6187847329400)
27.03.2018 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: 6187847327090)
23.03.2018 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: 6187847304199)
22.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847282397)
22.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847282375)
21.03.2018 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: 6187847281154)
26.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850132871)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850358306)
20.08.2015 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: 2153850486326)
17.08.2015 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: 2153850480826)
13.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850477306)
13.08.2015 Creation of a legal entity (GRN: 1153850035206)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

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.

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