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OOO "TRANSEKSPRESS"
Brief Profile
liquidated 02/11/2005 Commercial
| TIN | 1661001654 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 4 years 1 month |
| Core Activity | no data available |
| Scale of Operation |
huge
|
| Founder | "BANK ZARECHE" (AO) () |
| Manager | Sadykov Ilgizar Iakhievich (bankruptcy trustee) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TRANSEKSPRESS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSEKSPRESS"
TIN: 1661001654
KPP: 165601001
PSRN: 1031624000594
Location: 420004, Republic Of Tatarstan, Kazan, ul. 25-go Oktiabria, 14 a
Organization status: Commercial, liquidation of a legal entity by court order
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSEKSPRESS" was registered in the Unified State Register of Legal Entities 25 years ago 27 December 2000.
The tax authority where the legal entity was registered: Territorialnyi uchastok po po Aviastroitelnomu raionu g. Kazani Mezhraionnoi inspektsii Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan (inspection code – 1661).
Registration with the Pension Fund: registration number 013503003319 dated 27 October 2004.
Registration with the Social Insurance Fund: registration number 160656140816061 dated 6 January 2000.
Company's Activities
Legal Address
OOO "TRANSEKSPRESS" is registered at 420004, Republic Of Tatarstan, Kazan, ul. 25-go Oktiabria, 14 a. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "FIRMA "VINOL" (liquidated 12/19/2006)
Owners, Founders of the Entity
The founder of OOO "TRANSEKSPRESS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| "BANK ZARECHE" (AO) (Republic Of Tatarstan, Kazan) | 01/13/2003 |
OOO "TRANSEKSPRESS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 August 2004 is bankruptcy trustee Sadykov Ilgizar Iakhievich (TIN: 165600237523).
Entities Founded by Company
OOO "TRANSEKSPRESS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TRANSEKSPRESS" is 109 billion RUB.* This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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