Status
Authorized capital
Revenues
Employees in 2024
LLC "PEI-EKSPRESS"
Limited Liability Company "Pei-Ekspress"
Legal address
236000, Kaliningradskaya Oblast, R-N Zelenogradskii, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-18)
INN and KPP (TIN and RRC)
3906228955, 391801001
OGRN (Primary State Register Number)
1113926003950
Authorized capital
20 000 rub.
Registration date
03.02.2011
Age of organization
15 years 1 month 23 days
City
Zelenogradskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2018-04-04
GRN: 2183926189160
General director
Zavyalov Vyacheslav Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-20)
from 17.08.2015
INN 781633051036
Holuev Vladimir Viktorovich
Share size: 20 000 rub. (100%)
INN 470503325787
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 73.20 | Market research and public opinion research |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.27 | Rental and leasing of commercial equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049017
Pension Fund registration number: 049017005652
Registration date: 2011-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008379939001
Registration date: 2011-02-04
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926191140) |
| 04.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926189160) |
| 01.12.2017 | 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: 2173926574391) |
| 18.10.2017 | 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: 2173926479296) |
| 20.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2163926614245) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926305102) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926572843) |
| 14.11.2014 | 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: 2143926532319) |
| 28.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926508262) |
| 01.08.2011 | 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: 2113926311464) |
| 01.08.2011 | 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: 2113926311442) |
| 27.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926305744) |
| 27.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926305733) |
| 27.07.2011 | 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: 2113926305722) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926264252) |
| 07.02.2011 | 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: 2113926036728) |
| 07.02.2011 | 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: 2113926036299) |
| 03.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926032097) |
| 03.02.2011 | Creation of a legal entity (GRN: 1113926003950) |
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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.