Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSAVTOEKSPRESS"
Limited Liability Company "Transavtoekspress"
Legal address
400032, Volgogradskaya Oblast, g. Volgograd, d. 44A
Important: the information is unreliable (court decision) (2016-04-11)
INN and KPP (TIN and RRC)
3461009699, 346101001
OGRN (Primary State Register Number)
1143443005023
Authorized capital
10 000 rub.
Registration date
04.03.2014
Age of organization
12 years 2 months 18 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-05-29
GRN: 2183443417793
Director
Kochev Sergei Aleksandrovich
from 08.10.2014
INN 341502316451
Kochev Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 341502316451
| 49.41.2 | Transportation of goods by non-specialized motor vehicles
find companies with this code... |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042096258
Registration date: 2014-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340505692334051
Registration date: 2014-03-14
| 29.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443418695) |
| 29.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443417793) |
| 26.01.2018 | 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: 2183443059072) |
| 11.04.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443317673) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443560708) |
| 27.11.2015 | The court's decision on the liquidation of a legal entity (GRN: 2153443512594) |
| 08.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143443446529) |
| 17.03.2014 | 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: 2143443094287) |
| 12.03.2014 | 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: 2143443087225) |
| 04.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443076104) |
| 04.03.2014 | Creation of a legal entity (GRN: 1143443005023) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.