Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSEKSPRESS"
Limited Liability Company "Transekspress"
Legal address
346818, Rostovskaya Oblast, R-N Aksaiskii, ul. Prosvescheniya, d. 45, Ofis 1
INN and KPP (TIN and RRC)
6164230029, 610201001
OGRN (Primary State Register Number)
1056164000155
Authorized capital
10 000 rub.
Registration date
13.01.2005
Age of organization
20 years 7 months 30 days
City
Aksaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-27
GRN: 2206100240718
Director
Pidenko Aleksandr Vladimirovich
from 17.04.2017
INN 616100619817
Muhin Oleg Vitalevich
Share size: 500 rub. (5%)
INN 616403940579
Obschestvo s ogranichennoi otvetstvennostyu "Finansovo-YUridicheskaya Kompaniya "Pravovoi Alyans"
Share size: 9 500 rub. (95%)
INN 6163134361
52.21.1 | Auxiliary activities related to railway transport
find companies with this code... |
52.23 | Auxiliary activities related to air and space transport |
68.20.2 | Lease and management of own or leased non-residential real estate |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002025830
Registration date: 2016-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610401182061091
Registration date: 2016-04-28
27.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100244821) |
27.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206100240718) |
11.12.2019 | 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: 6196196014404) |
25.04.2017 | 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: 2176196368918) |
17.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196348766) |
20.01.2017 | 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: 2176196071313) |
14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196281070) |
16.07.2016 | 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: 2166196842854) |
30.05.2016 | 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: 2166196650849) |
13.05.2016 | 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: 2166196531081) |
13.05.2016 | 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: 2166196530465) |
27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196501370) |
27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196501360) |
27.04.2016 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2166196501326) |
13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196468744) |
28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196348580) |
24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156196020337) |
11.12.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146196932616) |
07.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164048348) |
20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164066070) |
24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164039847) |
02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164035007) |
17.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164181354) |
18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164030159) |
23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164323915) |
27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164219822) |
29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164148069) |
04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164059575) |
19.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164193963) |
08.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164175824) |
08.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056164144640) |
21.04.2005 | 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: 2056164089397) |
01.04.2005 | 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: 2056164069014) |
22.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164033407) |
21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164010648) |
26.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056164002970) |
20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164001254) |
13.01.2005 | Creation of a legal entity (GRN: 1056164000155) |
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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.