General information

LLC "TRANS EKSPRESS"
Limited Liability Company "Trans Ekspress"

Legal address
420085, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tecevskaya, D.201, Kv.4

INN and KPP (TIN and RRC)
1658102797, 165801001

OGRN (Primary State Register Number)
1081690059835

Authorized capital
10 100 rub.

Registration date
24.09.2008

Age of organization
17 years 5 months 26 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2017-03-27
GRN: 2171690554803

Head of Organization

Director
Isaev Andrei Nikolaevich
from 16.12.2013
INN 120101370363

Founders (1)

Isaev Andrei Nikolaevich
Share size: 10 100 rub. (100%)
INN 120101370363

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (7):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  53.20.3	Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505012745
Registration date: 2008-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377092916031
Registration date: 2008-09-26

Entries in the EGRUL (13)

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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