General information

LLC "TRANSEKSPEDICIYA"
Limited Liability Company "Transekspediciya"

Legal address
109147, Moskva, Per. Mayakovskogo, D.2, Pom. 1

INN and KPP (TIN and RRC)
7709673915, 770901001

OGRN (Primary State Register Number)
1067746530466

Authorized capital
10 000 rub.

Registration date
25.04.2006

Age of organization
19 years 4 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2015-06-15
GRN: 9157746712092

Head of Organization

General director
Rakov Denis Viktorovich
from 25.04.2006
INN

Founders (1)

Rakov Denis Viktorovich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (14):

  45.21	General construction works
  50.10.2	Retail sale of motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  60.1	Railway transport activities
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  63.11	Cargo handling
  63.2	Other auxiliary transport activities
  63.21.2	Other auxiliary activities of road transport
  63.21.22	Operation of public roads
  63.21.24	Operation of garages, parking lots for motor vehicles, bicycles, etc.
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  92.7	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102060102
Registration date: 2006-04-26

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803422777081
Registration date: 2006-04-26

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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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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Expenses for 2024:
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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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