Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Zimin Oleg Pavlovich
from 18.10.2021
INN 781710993274
Leonovich Aleksei Nikolaevich
Share size: 100 000 rub. (100%)
INN 402200062753
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 77.39.12 | Rental and leasing of railway transport and equipment |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.