Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSKLYUZIV"
Limited Liability Company "Trans-Eksklyuziv"
Legal address
680501, Habarovskii Krai, R-N Habarovskii, ul. Centralnaya, D.9A
INN and KPP (TIN and RRC)
2721064903, 272001001
OGRN (Primary State Register Number)
1022700928876
Authorized capital
647 349 rub.
Registration date
17.04.1998
Age of organization
27 years 5 months 22 days
City
Habarovskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-07-08
GRN: 2082721096148
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT ALYANS"
OGRN: 1082721006081
INN: 0274900236
Date: 2008-07-08
GRN: 2082721096148
General director
Gusev YUrii Sergeevich
from 10.05.2007
INN 790153169787
Gusev YUrii Sergeevich
Share size: 647 349 rub.
INN 790153169787
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. O. Koshevogo)
Federal Tax Service code: 2720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037006
Pension Fund registration number: 037006084387
Registration date: 2007-11-24
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270712244627071
Registration date: 1999-05-14
29.01.2010 | 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: 2102720004980) |
29.01.2010 | 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: 2102720003582) |
04.12.2009 | 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: 2092720035010) |
25.09.2008 | 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: 2082720041590) |
03.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082720038663) |
08.07.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2082721096148) |
10.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720009030) |
10.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720009018) |
10.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720008996) |
10.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720008974) |
10.04.2008 | 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: 2082720008952) |
10.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720008941) |
04.03.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720005510) |
04.03.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720005498) |
04.03.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720005476) |
04.03.2008 | 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: 2082720005454) |
04.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720005443) |
06.02.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003078) |
06.02.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003056) |
06.02.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003034) |
06.02.2008 | 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: 2082720003012) |
06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720003001) |
29.01.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720001637) |
29.01.2008 | 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: 2082720001615) |
29.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720001604) |
05.12.2007 | 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: 2072720033626) |
27.07.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2072720023210) |
27.07.2007 | 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: 2072720023187) |
27.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072720023176) |
19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072720017412) |
10.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072721051819) |
10.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721051764) |
10.05.2007 | 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: 2072721051753) |
21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721041975) |
24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700928876) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.