Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSEKSPERT"
Limited Liability Company "Transekspert"
Legal address
117303, Moskva, ul. Kahovka, d. 11, Str. 1, Pom VI Kom. 2
INN and KPP (TIN and RRC)
7727305022, 772701001
OGRN (Primary State Register Number)
5167746343375
Authorized capital
100 000 rub.
Registration date
18.11.2016
Age of organization
9 years 0 months 25 days
City
Moskva
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: 2020-11-19
GRN: 2207712309100
General director
Nuraliev Nadzhibullo Ziedulloevich
from 18.11.2016
INN 384830389100
Nuraliev Nadzhibullo Ziedulloevich
Share size: 100 000 rub. (100%)
INN 384830389100
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zyuzino g.Moskvy
Pension Fund code: 087706
Pension Fund registration number: 087706011934
Registration date: 2016-11-22
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907121377191
Registration date: 2016-11-22
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712333244) |
| 19.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712309100) |
| 05.08.2020 | 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: 2207707179370) |
| 31.05.2018 | 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: 2187748478311) |
| 28.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167750748379) |
| 23.11.2016 | 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: 6167750605930) |
| 23.11.2016 | 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: 6167750602871) |
| 18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750082076) |
| 18.11.2016 | Creation of a legal entity (GRN: 5167746343375) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.