Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSEKSPO"
Limited Liability Company "Transekspo"
НЕТ
Legal address
188480, Leningradskaya oblast, R-N Kingiseppskii, D.18A
INN and KPP (TIN and RRC)
4707017140, 470701001
OGRN (Primary State Register Number)
1024701426144
Authorized capital
—
Registration date
26.02.2001
Age of organization
24 years 7 months 23 days
City
Kingiseppskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2016-03-04
GRN: 2164704234726
Director
Smirnov Aleksandr Alekseevich
from 28.01.2008
INN 470700653770
Lobkov Nikolai Ivanovich
Share size: 5 000 rub.
INN 470702633546
Smirnov Aleksandr Alekseevich
Share size: 5 000 rub.
INN 470700653770
02.01.1 | Logging operations
find companies with this code... |
20.10 | Sawing and planing of wood; impregnation of wood |
51.13.1 | Activities of agents in the wholesale trade of timber |
51.53.1 | Wholesale of timber |
63.11 | Cargo handling |
63.40 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kingiseppskomu raionu Leningradskoi oblasti
Pension Fund code: 057006
Pension Fund registration number: 057006006820
Registration date: 2001-03-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470800058147001
Registration date: 2001-03-12
04.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704235243) |
04.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164704234726) |
10.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154704092772) |
06.11.2015 | 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: 2154704089076) |
28.02.2008 | 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: 2084707025093) |
01.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084707001400) |
01.02.2008 | 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: 2084707001399) |
28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084707001223) |
10.01.2008 | 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: 2084707000035) |
09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074707019924) |
10.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707013302) |
31.08.2006 | 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: 2064707022312) |
08.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064707013721) |
16.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064707003711) |
25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024701426144) |
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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.