Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSPRESS"
Limited Liability Company "Trans-Ekspress"
Legal address
191180, Sankt-Peterburg, Per. Bolshoi Kazachii, d. 11, Lit. A, Pomesch. 40-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-31)
INN and KPP (TIN and RRC)
7838063668, 783801001
OGRN (Primary State Register Number)
1167847495727
Authorized capital
13 000 rub.
Registration date
26.12.2016
Age of organization
8 years 8 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-03
GRN: 6197847532855
General director
Gafarov Renat Suleimanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-10)
from 26.12.2016
INN 910223501749
Gafarov Renat Suleimanovich
Share size: 13 000 rub. (100%)
INN 910223501749
49.41 | Activities of road freight transport
find companies with this code... |
49.20.9 | Transportation of other goods |
49.39.35 | Transportation of passengers by vehicles driven by humans or animals |
52.21.24 | Activity of parking lots for vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011116607
Registration date: 2016-12-27
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781207600578121
Registration date: 2016-12-27
03.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847534219) |
03.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197847532855) |
12.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6187848039769) |
10.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187847064920) |
18.10.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9177847327110) |
31.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177847240014) |
28.12.2016 | 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: 6167848953728) |
28.12.2016 | 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: 6167848936799) |
26.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848678937) |
26.12.2016 | Creation of a legal entity (GRN: 1167847495727) |
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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.