Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSPEDICIYA"
Limited Liability Company "Trans-Ekspediciya"
Legal address
238752, Kaliningradskaya oblast, g. Sovetsk, ul. Maksima Gorkogo, D.5A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-27)
INN and KPP (TIN and RRC)
3911800127, 391101001
OGRN (Primary State Register Number)
1103926014730
Authorized capital
10 000 rub.
Registration date
14.12.2010
Age of organization
14 years 9 months 5 days
City
Sovetsk
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-25
GRN: 2203900075124
Liquidator
Sorokopud Konstantin Gennadevich
from 14.07.2019
INN 392400056409
Sorokopud Konstantin Gennadevich
Share size: 10 000 rub. (100%)
INN 392400056409
77.39.1 | Rental and leasing of other land vehicles and equipment
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Kaliningradskoi oblasti
Federal Tax Service code: 3914
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Sovetske Kaliningradskoi oblasti
Pension Fund code: 049007
Pension Fund registration number: 049007010051
Registration date: 2010-12-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006586139001
Registration date: 2010-12-15
28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900075135) |
25.02.2020 | Liquidation of a legal entity (GRN: 2203900075124) |
28.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193926474322) |
23.09.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193926465819) |
27.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926433468) |
14.07.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193926353949) |
17.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193926311104) |
24.12.2010 | 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: 6103926470884) |
16.12.2010 | 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: 6103926460225) |
14.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926453372) |
14.12.2010 | Creation of a legal entity (GRN: 1103926014730) |
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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.