Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS EKS"
Limited Liability Company "Trans Eks"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, D.3, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-21)
INN and KPP (TIN and RRC)
7726720428, 772601001
OGRN (Primary State Register Number)
1137746359772
Authorized capital
11 000 rub.
Registration date
19.04.2013
Age of organization
12 years 10 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-11-02
GRN: 9177748429190
Bankruptcy Trustee
CHulkov Vitalii Nikolaevich
from 27.01.2017
INN 650403187818
Sentyakova Liliya Gennadevna
Share size: 10 000 rub. (90.909%)
INN 463400929112
Orlov Sergei Valentinovich
Share size: 1 000 rub. (9.091%)
INN 771310893381
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33.2 | Wholesale of eggs |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 78.10 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614007358
Registration date: 2013-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303868477031
Registration date: 2013-04-22
| 02.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748432380) |
| 02.11.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9177748429190) |
| 21.06.2017 | 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: 6177747722850) |
| 02.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177746977252) |
| 27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746786809) |
| 30.03.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167746207984) |
| 25.12.2015 | 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: 6157748766422) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748766367) |
| 23.04.2013 | 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: 8137746442870) |
| 23.04.2013 | 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: 8137746440846) |
| 19.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746384119) |
| 19.04.2013 | Creation of a legal entity (GRN: 1137746359772) |
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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.