LLC "SOCHI TRANS-EKSPRESS"

Limited Liability Company "Sochi Trans-Ekspress"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2022

1

General information

LLC "SOCHI TRANS-EKSPRESS"
Limited Liability Company "Sochi Trans-Ekspress"

Legal address
354008, Krasnodarskii krai, g. Sochi, Per. Rahmaninova, d. 15/1

INN and KPP (TIN and RRC)
2320107540, 232001001

OGRN (Primary State Register Number)
1032311674163

Authorized capital
—

Registration date
25.06.2002

Age of organization
23 years 9 months 27 days

City
Sochi

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.10.2023
(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: 2023-10-11
GRN: 2232301333230

Head of Organization

Liquidator
Tedeev Tamaz Dzhambolovich
from 22.06.2023
INN 232002806281

Founders (1)

Tedeev Tamaz Dzhambolovich
Share size: 10 000 rub. (100%)
INN 232002806281

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.21 Regular passenger transportation by buses in urban and suburban traffic

    find companies with this code...
  • Additional types of activity (7):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    49.39.11Regular transportation of passengers by buses in intercity communication
    79.11Activities of travel agencies
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024025293
Registration date: 2002-06-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653239523161
Registration date: 2002-06-27

Entries in the EGRUL (28)

11.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301333240)
11.10.2023 Liquidation of a legal entity (GRN: 2232301333230)
21.09.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232301261553)
22.06.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232300770580)
30.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300122756)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302023656)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302023645)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301590047)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301590036)
15.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300814635)
15.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300813348)
26.02.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222300246771)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305629381)
07.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366453808)
20.10.2016 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: 2162366388292)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366105119)
16.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152366170724)
16.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152366170625)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152366070338)
25.04.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142366042344)
25.04.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142366036041)
19.10.2012 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: 2122366098039)
20.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366074501)
20.05.2010 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: 2102366074490)
08.01.2007 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: 2072320008759)
16.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320182120)
08.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320158250)
09.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032311674163)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
10 000 rub.

Revenues for 2018:
20 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
1 799 000 rub.

Expenses for 2022:
13 000 rub.

Expenses for 2021:
16 000 rub.

Expenses for 2020:
26 000 rub.

Expenses for 2019:
10 000 rub.

Expenses for 2018:
7 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 900 rub.

Contributions amount:
0 rub.

Transport tax:
8 900 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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