Status

liquidated

Authorized capital

647 349 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
20.03.2024
(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 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

Head of Organization

General director
Gusev YUrii Sergeevich
from 10.05.2007
INN 790153169787

Founders (1)

Gusev YUrii Sergeevich
Share size: 647 349 rub.
INN 790153169787

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (35)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.