LLC "TRANSEKSPO"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSEKSPO"
Limited Liability Company "Transekspo"
Legal address
119021, Moskva, B-R Zubovskii, d. 21-23, Str. 1, Pom. I Komn.12
INN and KPP (TIN and RRC)
7703749861, 770401001
OGRN (Primary State Register Number)
1117746634939
Authorized capital
100 000 rub.
Registration date
16.08.2011
Age of organization
14 years 1 month 9 days
City
Moskva
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-29
GRN: 6197747917823
Head of Organization
Liquidator
Vasilev Daniil Vladimirovich
from 16.05.2018
INN 773475724100
Founders (1)
Kronulla Enterpraizis Limited
Share size: 100 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (10):
47.71 Retail clothing in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.71.2 Retail sale of underwear in specialty stores 47.71.3 Retail sale of fur products in specialized stores 47.71.4 Retail sale of leather clothing in specialty stores 47.71.5 Retail sale of sportswear in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 70.22 Consulting on business and management issues 73.20.1 Market research 73.20.2 Public opinion research activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108123758
Registration date: 2013-12-12
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603452077181
Registration date: 2017-12-05
Entries in the EGRUL (26)
| 29.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747917966) |
| 29.05.2019 | Liquidation of a legal entity (GRN: 6197747917823) |
| 23.08.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9187748066860) |
| 16.05.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187747711527) |
| 30.01.2018 | 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: 7187746640118) |
| 18.04.2017 | 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: 9177746105154) |
| 28.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746939562) |
| 15.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748558796) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748879044) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748878549) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748869397) |
| 07.12.2015 | 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: 2157748855438) |
| 10.03.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 6157746507726) |
| 25.12.2014 | 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: 7147748167120) |
| 25.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748068187) |
| 25.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8147747921280) |
| 13.12.2013 | 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: 2137748983513) |
| 12.12.2013 | 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: 2137748885602) |
| 10.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748829150) |
| 10.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748829140) |
| 10.12.2013 | 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: 2137748829139) |
| 21.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747705751) |
| 07.09.2011 | 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: 6117747416825) |
| 18.08.2011 | 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: 2117747922906) |
| 16.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747876750) |
| 16.08.2011 | Creation of a legal entity (GRN: 1117746634939) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
10 862 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 789 000 rub.
Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
6 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
580 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 020 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.