Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSEKSPERT"
Limited Liability Company "Transekspert"
Legal address
308017, Belgorodskaya Oblast, g. Belgorod, SH. Mihailovskoe, D.25, Ofis 2
INN and KPP (TIN and RRC)
3123339769, 312301001
OGRN (Primary State Register Number)
1143123003539
Authorized capital
25 000 rub.
Registration date
26.02.2014
Age of organization
12 years 0 months 28 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-07-06
GRN: 2163123349805
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STM"
OGRN: 1133123006950
INN: 3123321786
Date: 2016-07-06
GRN: 2163123349805
Director
Melushev Evgenii Sergeevich
from 26.02.2014
INN 312300989619
Melushev Evgenii Sergeevich
Share size: 25 000 rub. (100%)
INN 312300989619
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001107040
Registration date: 2014-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310102825331011
Registration date: 2014-03-03
| 06.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123349937) |
| 06.07.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2163123349805) |
| 01.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163123190261) |
| 03.04.2014 | 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: 2143123063796) |
| 13.03.2014 | 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: 2143123043963) |
| 26.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123027848) |
| 26.02.2014 | Creation of a legal entity (GRN: 1143123003539) |
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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.