Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSPRESS"
Limited Liability Company "Trans-Ekspress"
Legal address
361704, Kabardino-Balkarskaya Respublika, R-N Zolskii, ul. Stroitelei, D.1
INN and KPP (TIN and RRC)
0702009646, 070201001
OGRN (Primary State Register Number)
1120718000028
Authorized capital
10 000 rub.
Registration date
12.01.2012
Age of organization
14 years 3 months 14 days
City
Zolskii
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-23
GRN: 2140718010420
Liquidator
Lampezheva Fatima Hachimovna
from 17.05.2013
INN 070203388802
Lampezheva Fatima Hachimovna
Share size: 10 000 rub. (100%)
INN —
| 63.40 | Organization of cargo transportation
find companies with this code... |
| 50.2 | Maintenance and repair of motor vehicles |
| 63.1 | Cargo handling and storage |
| 63.21.2 | Other auxiliary activities of road transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v p. Zalukokoazhe
Federal Tax Service code: 0702
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.10.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2140718010574) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140718010431) |
| 23.10.2014 | Liquidation of a legal entity (GRN: 2140718010420) |
| 14.10.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2140718010123) |
| 17.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130718005097) |
| 17.05.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2130718005086) |
| 12.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120718000093) |
| 12.01.2012 | Creation of a legal entity (GRN: 1120718000028) |
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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.