Status
Authorized capital
Revenues
Employees in 2024
LLC "TVE"
Limited Liability Company "Transveiekspress"
LIMITED LIABILITY COMPANY "TRANSWAYEXPRESS"
LLC "TWE"
Legal address
129344, Moskva, ul. Iskry, D.31, K.1, Ofis 709A
INN and KPP (TIN and RRC)
7716683424, 771601001
OGRN (Primary State Register Number)
1117746155394
Authorized capital
10 000 rub.
Registration date
03.03.2011
Age of organization
14 years 8 months 1 day
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-25
GRN: 6150280106014
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS"
OGRN: 1030203927687
INN: 0274091480
Date: 2015-12-25
GRN: 6150280106014
General director
Hairullin Nail Hanifovich
from 31.03.2015
INN 025004846357
Kornev Dmitrii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 772401627893
Sapronov Aleksandr Aleksandrovich
Share size: 5 000 rub. (50%)
INN 772472862082
| 63.4 | Organization of cargo transportation
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.25 | Production of other construction works |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 50.2 | Maintenance and repair of motor vehicles |
| 51.70 | Other wholesale trade |
| 52.48 | Other retail trade in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.2 | Renting out your own real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 74.20.11 | Architectural activity |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302044263
Registration date: 2011-03-04
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772904291777291
Registration date: 2011-03-04
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6150280106267) |
| 25.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6150280106014) |
| 13.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2150280636988) |
| 22.06.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2150280497607) |
| 22.06.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2150280497300) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746149675) |
| 27.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280996931) |
| 05.03.2011 | 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: 6117746369867) |
| 05.03.2011 | 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: 6117746363531) |
| 03.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746319520) |
| 03.03.2011 | Creation of a legal entity (GRN: 1117746155394) |
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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.