General information

LLC "TRANS-EKSPEDICIYA"
Limited Liability Company "Trans-Ekspediciya"

Legal address
440023, Penzenskaya oblast, g. Penza, ul. Angarskaya, D.41, Kv.2

INN and KPP (TIN and RRC)
5834051805, 583401001

OGRN (Primary State Register Number)
1115834000721

Authorized capital
10 000 rub.

Registration date
25.03.2011

Age of organization
14 years 8 months 18 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2012-12-07
GRN: 2125834037327

Head of Organization

Director
Davydova Anna Borisovna
from 25.03.2011
INN 583403472214

Founders (2)

Mineev Aleksandr Anatolevich
Share size: 5 000 rub. (50%)
INN 583402823413

Sobolev Gennadii Vasilevich
Share size: 5 000 rub. (50%)
INN 580306669587

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11

  Cargo handling find companies with this code...

• Additional types of activity (17):

  60.10	Railway transport activities
  60.10.1	Mainline railway transport activities
  60.10.11	Mainline passenger rail transport activities
  60.10.12	Mainline freight rail transport activities
  60.10.2	Industrial railway transport activities
  60.24.1	The activity of specialized road freight transport
  63.11.1	Container handling
  63.11.2	Transportation of other goods
  63.12	Storage and warehousing
  63.21.1	Other auxiliary activities of railway transport
  65.2	Other financial intermediation
  71.21.2	Rental of railway transport and equipment
  71.32	Rental of construction machinery and equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  71.34.3	Rental of lifting and transport equipment
  71.34.9	Rental of other scientific and industrial machinery and equipment
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003023302
Registration date: 2011-04-01

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243640658021
Registration date: 2011-04-05

Entries in the EGRUL (9)

Contacts

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Employees

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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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