General information

LLC "TRANSEKSPEDICIYA"
Limited Liability Company "Transekspediciya"

Legal address
404111, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Im Lenina, D.78

INN and KPP (TIN and RRC)
3435109619, 343501001

OGRN (Primary State Register Number)
1113435009412

Authorized capital
11 000 rub.

Registration date
15.08.2011

Age of organization
14 years 8 months 8 days

City
Volzhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-20
GRN: 2173443060415

Head of Organization

Director
Simin Stepan Nikolaevich
from 12.07.2012
INN 343517985152

Founders (2)

Pechenkin Aleksei Valerevich
Share size: 10 000 rub.
INN 343501714252

Simin Stepan Nikolaevich
Share size: 1 000 rub.
INN 343517985152

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.10

  Railway transport activities: intercity and international passenger transportation find companies with this code...

• Additional types of activity (2):

  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034059219
Registration date: 2011-08-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340804318734081
Registration date: 2011-08-17

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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.

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