General information

LLC "TRANS-EKSPO"
Limited Liability Company "Trans-Ekspo"

Legal address
428017, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Michmana Pavlova, D.4, Kv.26

INN and KPP (TIN and RRC)
2129055592, 213001001

OGRN (Primary State Register Number)
1042129018909

Authorized capital
10 000 rub.

Registration date
12.11.2004

Age of organization
21 year 1 month 0 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-03
GRN: 2222100140271

Head of Organization

Liquidator
Malova Nadezhda Stanislavovna
from 22.04.2022
INN 212900073208

Founders (1)

Nikitin Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 212302160302

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 (40):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.42.13	Wholesale of fur products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  46.43.1	Wholesale of electric household appliances
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.74.3	Wholesale of hand tools
  46.90	Non-specialized wholesale trade
  49.20	Railway transport activities: freight transportation
  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
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.9	Storage and warehousing of other goods
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.24	Activity of parking lots for vehicles
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  77.33.1	Rental and leasing of office machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.23	Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023094477
Registration date: 2004-11-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212902118821001
Registration date: 2004-11-15

Entries in the EGRUL (19)

Contacts

Phones:
—

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:
0

Number of employees in 2020:
0

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:
261 000 rub.

Revenues for 2018:
2 180 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
261 000 rub.

Expenses for 2018:
2 177 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 1.65 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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