Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSEKSPEDICIYA"
Limited Liability Company "Transekspediciya"
Legal address
160028, Vologodskaya oblast, g. Vologda, Mkr Pervyi Mikroraion Gpz-23, D.12, Kv.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
INN and KPP (TIN and RRC)
3525219077, 352501001
OGRN (Primary State Register Number)
1093525001965
Authorized capital
11 000 rub.
Registration date
25.02.2009
Age of organization
16 years 10 months 4 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-24
GRN: 2173525469357
Director
Dubrovin YUrii Sergeevich
from 06.05.2014
INN 352516237536
Dubrovin YUrii Sergeevich
Share size: 11 000 rub. (100%)
INN 352516237536
| 49.3 | Activities of other land passenger transport
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 68.1 | Purchase and sale of own real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024074369
Registration date: 2009-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350050899035001
Registration date: 2009-02-27
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525474571) |
| 24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173525469357) |
| 31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173525220944) |
| 16.03.2017 | 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: 2173525163810) |
| 08.04.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525481943) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453585) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453563) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453541) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453520) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453508) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453486) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453464) |
| 18.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153525453442) |
| 11.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525319716) |
| 06.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143525110738) |
| 06.05.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2143525110727) |
| 14.03.2009 | 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: 2093525042488) |
| 11.03.2009 | 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: 2093525041245) |
| 25.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093525034062) |
| 25.02.2009 | Creation of a legal entity (GRN: 1093525001965) |
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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.