LLC "TFK LOGISTIK YUG"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TFK LOGISTIK YUG"
Limited Liability Company "Tfk Logistik YUg"
Legal address
115172, g.Moskva, Nab. Kotelnicheskaya, D.1/15, V/5
INN and KPP (TIN and RRC)
2353024200, 770501001
OGRN (Primary State Register Number)
1072353001115
Authorized capital
11 000 rub.
Registration date
09.10.2007
Age of organization
18 years 5 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2012-06-29
GRN: 9127746584198
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERLAIN"
OGRN: 1097746195051
INN: 7705885732
Date: 2012-06-29
GRN: 9127746584198
Founders (1)
Sokolov Sergei Vasilevich
Share size: 11 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
63.11 Cargo handling
find companies with this code... - Additional types of activity (1):
60.24.2 Activities of non-specialized road freight transport
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102079837
Registration date: 2010-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 231242519177311
Registration date: 2010-12-29
Entries in the EGRUL (29)
| 29.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746584209) |
| 29.06.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9127746584198) |
| 26.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6117747152517) |
| 19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747191252) |
| 07.04.2011 | 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: 7117746468679) |
| 07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746468613) |
| 20.01.2011 | 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: 2117746258496) |
| 15.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748463531) |
| 11.08.2010 | 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: 2107748094463) |
| 12.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102353028281) |
| 12.07.2010 | 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: 2102353028270) |
| 13.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102353022847) |
| 13.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102353022836) |
| 13.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102353022825) |
| 19.02.2010 | 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: 2102353010032) |
| 19.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102353010021) |
| 18.02.2010 | 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: 2102353009570) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092353003774) |
| 03.04.2009 | 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: 2092353003763) |
| 02.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092353003741) |
| 02.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092353003730) |
| 02.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092353003708) |
| 01.09.2008 | 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: 2082353010353) |
| 12.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082353005865) |
| 12.05.2008 | 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: 2082353005854) |
| 29.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082353005480) |
| 29.04.2008 | 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: 2082353005470) |
| 09.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072353013170) |
| 09.10.2007 | Creation of a legal entity (GRN: 1072353001115) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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.