Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

0

General information

LLC "REIL EKSPRESS"
Limited Liability Company "Reil Ekspress"

Legal address
119361, g.Moskva, ul. Ozernaya, d. 42, Etazh 3 Pomeschenie II Komn 17

INN and KPP (TIN and RRC)
7717680112, 772901001

OGRN (Primary State Register Number)
1107746636854

Authorized capital
100 000 rub.

Registration date
12.08.2010

Age of organization
15 years 7 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2022-08-25
GRN: 2227707932945

Head of Organization

Bankruptcy Trustee
Zimin Oleg Pavlovich
from 18.10.2021
INN 781710993274

Founders (1)

Leonovich Aleksei Nikolaevich
Share size: 100 000 rub. (100%)
INN 402200062753

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):
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    70.22Consulting on business and management issues
    73.20Market research and public opinion 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 № 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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807010901
Registration date: 2017-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771704063077191
Registration date: 2018-09-01

Entries in the EGRUL (23)

25.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707933088)
25.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227707932945)
18.10.2021 Approval of the bankruptcy trustee (GRN: 2217709680978)
12.07.2020 Approval of the bankruptcy trustee (GRN: 2207706017726)
12.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207706017715)
09.04.2020 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: 2207703648392)
28.11.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 9197748514966)
19.06.2019 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: 7197747973295)
04.10.2018 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: 6187749488514)
19.07.2018 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: 7187748557506)
28.09.2017 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: 7177748311844)
27.09.2017 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: 7177748263202)
04.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748102097)
04.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748102086)
04.09.2017 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: 6177748099292)
29.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747142479)
05.06.2013 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: 9137746659151)
19.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747976267)
27.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749525431)
16.08.2010 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: 2107748226199)
16.08.2010 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: 2107748220842)
12.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748152510)
12.08.2010 Creation of a legal entity (GRN: 1107746636854)

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:

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:
14 000 rub.

Revenues for 2018:
55 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
324 000 rub.

Expenses for 2018:
15 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 16.80 rub.

Value added tax:
penalty: 846.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.07 rub.

Income tax:
penalty: 8.57 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.