Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS EKSPERT"
Limited Liability Company "Trans Ekspert"
Legal address
420100, Tatarstan respublika, g. Kazan, ul. Akademika Glushko, d. 43, Ofis 1
INN and KPP (TIN and RRC)
1660219954, 166001001
OGRN (Primary State Register Number)
1141690090288
Authorized capital
12 000 rub.
Registration date
04.12.2014
Age of organization
10 years 11 months 4 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-12-19
GRN: 7161690759091
Director
Gainanov Farid Amirzhanovich
from 16.04.2015
INN 751505117204
Gainanov Farid Amirzhanovich
Share size: 12 000 rub. (100%)
INN 751505117204
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 53.10 | Public postal service activities |
| 53.20.3 | Courier activity |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507039332
Registration date: 2014-12-08
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286087916021
Registration date: 2014-12-05
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690759762) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7161690759091) |
| 26.08.2016 | 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: 7161690126151) |
| 02.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690027888) |
| 02.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690027074) |
| 02.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690026030) |
| 25.05.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6161690679892) |
| 25.05.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6161690679100) |
| 25.05.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6161690678330) |
| 16.05.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6161690605125) |
| 26.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690714689) |
| 08.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690617020) |
| 22.03.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690491004) |
| 22.03.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690489002) |
| 15.02.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690284908) |
| 15.02.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690283962) |
| 21.01.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690124660) |
| 18.01.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2161690092496) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690432507) |
| 16.04.2015 | 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: 2151690373602) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690373525) |
| 13.01.2015 | 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: 2151690039631) |
| 13.12.2014 | 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: 6141690089690) |
| 04.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690038825) |
| 04.12.2014 | Creation of a legal entity (GRN: 1141690090288) |
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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.