Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-EKSPRESS"
Limited Liability Company "Trans-Ekspress"
Legal address
127591, Moskva, ul. Dubninskaya, D.83, Pom.308
INN and KPP (TIN and RRC)
7713647717, 771301001
OGRN (Primary State Register Number)
1087746372680
Authorized capital
100 000 rub.
Registration date
18.03.2008
Age of organization
17 years 9 months 4 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-08-25
GRN: 6117747110960
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
OGRN: 1117746350006
INN: 7727749300
Date: 2011-08-25
GRN: 6117747110960
General director
Karpacheva Oksana Nikolaevna
from 15.06.2011
INN 672303524953
Borisova Lyudmila Mihailovna
Share size: 100 000 rub. (100%)
INN 771809109416
| 60.24 | Activities of road freight transport
find companies with this code... |
| 50.10.1 | Wholesale of motor vehicles |
| 50.10.3 | Trade in motor vehicles through agents |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Degunino g.Moskvy
Pension Fund code: 087205
Pension Fund registration number: 087205056780
Registration date: 2008-03-19
Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504254877351
Registration date: 2008-03-19
| 25.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747110970) |
| 25.08.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6117747110960) |
| 15.06.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9117746326194) |
| 15.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746326183) |
| 14.09.2009 | 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: 9097747271305) |
| 20.03.2008 | 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: 7087746524716) |
| 20.03.2008 | 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: 7087746509580) |
| 18.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746440159) |
| 18.03.2008 | Creation of a legal entity (GRN: 1087746372680) |
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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.