Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSEKSPERT"
Limited Liability Company "Transekspert"

Legal address
432023, Ulyanovskaya oblast, g. Ulyanovsk, ul. YAroslavskogo, D.1 A

INN and KPP (TIN and RRC)
7326039870, 732601001

OGRN (Primary State Register Number)
1117326001748

Authorized capital
10 000 rub.

Registration date
10.10.2011

Age of organization
13 years 11 months 8 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-05
GRN: 2151690116840

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZVEZDA"
OGRN: 1141690080333
INN: 1655304107
Date: 2015-02-05
GRN: 2151690116840

Head of Organization

Director
Lisin Sergei Vladimirovich
from 01.12.2014
INN 166008969409

Founders (1)

Konkov Ivan Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 732191657269

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17.1 Activities of food wholesale agents

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  • Additional types of activity (9):
    45.25Production of other construction works
    50.10Trade in motor vehicles
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.57Wholesale of waste and scrap
    52.63Other retail trade outside stores
    63.4Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026103261
Registration date: 2011-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732301620673001
Registration date: 2011-11-01

Entries in the EGRUL (21)

05.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690117170)
05.02.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690116840)
09.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6141690061584)
01.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147326035745)
30.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326033083)
27.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326032478)
27.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326032456)
23.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326032236)
22.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326031950)
22.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326031752)
22.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326031730)
22.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147326031708)
08.09.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2147326027100)
22.08.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147325069307)
29.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147326023282)
17.11.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117326034054)
17.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117326034043)
11.11.2011 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: 2117326033537)
03.11.2011 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: 2117326032382)
10.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117326028500)
10.10.2011 Creation of a legal entity (GRN: 1117326001748)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.