LLC "TRANSEKSPRESS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSEKSPRESS"
Limited Liability Company "Transekspress"
Legal address
420004, Tatarstan respublika, g. Kazan, ul. 25 Oktyabrya, D.14 A
INN and KPP (TIN and RRC)
1661001654, 165601001
OGRN (Primary State Register Number)
1031624000594
Authorized capital
—
Registration date
27.12.2000
Age of organization
24 years 11 months 20 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2005-02-11
GRN: 2051627002216
Head of Organization
Bankruptcy Trustee
Sadykov Ilgizar YAhievich
from 10.08.2004
INN 165600237523
Founders (1)
Otkrytoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Zareche"
Share size: 108 500 000 000 rub.
INN 1653016664
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Territorialnyi uchastok po po Aviastroitelnomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1661
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503003319
Registration date: 2004-10-27
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160656140816061
Registration date: 2000-01-06
Entries in the EGRUL (10)
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690254106) |
| 23.06.2006 | 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: 2061656045966) |
| 10.05.2006 | 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: 2061656040884) |
| 24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061656006950) |
| 07.09.2005 | 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: 2051627030849) |
| 11.02.2005 | Liquidation of a legal entity by a court decision (GRN: 2051627002216) |
| 26.11.2004 | 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: ) |
| 10.08.2004 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2041624006257) |
| 24.06.2004 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2041624006246) |
| 13.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031624000594) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
# 128083 from 16.06.1995 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.