Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSEKSPRESS"
Limited Liability Company "Transekspress"
Legal address
141281, Moskovskaya oblast, g. Ivanteevka, ul. Trudovaya, D.7
INN and KPP (TIN and RRC)
5038109888, 503801001
OGRN (Primary State Register Number)
1145038009830
Authorized capital
71 000 rub.
Registration date
11.12.2014
Age of organization
11 years 1 month 17 days
City
Ivanteevka
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-01
GRN: 2205002739082
General director
Kartavenkov Ivan Alekseevich
from 21.02.2018
INN 503810865996
Kartavenkov Ivan Alekseevich
Share size: 1 000 rub. (1.41%)
INN 503810865996
Serova Elena Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-03)
Share size: 70 000 rub. (98.59%)
INN 690900842081
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Processing of secondary non-metallic raw materials |
| 38.32.55 | Waste treatment of textile materials |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.90 | Non-specialized wholesale trade |
| 52.21 | Auxiliary activities related to land transport |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №16 g. Ivanteevka Moskovskoi oblasti
Pension Fund code: 060015
Pension Fund registration number: 060015008511
Registration date: 2014-12-15
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501131329050111
Registration date: 2014-12-15
| 01.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205002739643) |
| 01.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205002739082) |
| 12.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205000287710) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050060457) |
| 21.02.2018 | 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: 2185050060347) |
| 01.12.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2175050214865) |
| 03.08.2017 | 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: 9177747644703) |
| 18.11.2016 | 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: 2165050355700) |
| 11.02.2015 | 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: 2155038035117) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145038058669) |
| 11.12.2014 | Creation of a legal entity (GRN: 1145038009830) |
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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.