Status
Authorized capital
Revenues
Employees in 2023
LLC "TK"NATALI"
Limited Liability Company "Transportnaya Kompaniya "Natali"
TR. COMPANI NATALI
Legal address
140501, Moskovskaya oblast, g. Luhovicy, ul. Timiryazeva, D.4, -, Kv.33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-09)
INN and KPP (TIN and RRC)
5072726305, 507201001
OGRN (Primary State Register Number)
1095072000880
Authorized capital
10 000 rub.
Registration date
03.07.2009
Age of organization
16 years 2 months 11 days
City
Luhovicy
Special tax treatment
ENVD (2019 year)
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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-09
GRN: 2205004749772
General director
Puzanova Natalya Aleksandrovna
from 22.02.2018
INN 507201178223
Puzanova Natalya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 507201178223
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
16.1 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.2 | Manufacture of wood products, cork, straw and weaving materials |
16.23 | Manufacture of other wooden building structures and joinery |
23.6 | Production of concrete, cement and gypsum products |
23.7 | Cutting, processing and finishing of stone |
31.0 | Furniture manufacturing |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Moskovskoi oblasti
Federal Tax Service code: 5072
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №37 Luhovickii raion Moskovskoi oblasti
Pension Fund code: 060025
Pension Fund registration number: 060025005791
Registration date: 2009-07-08
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501710360050171
Registration date: 2009-07-03
09.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004751125) |
09.11.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205004749772) |
22.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205003660244) |
09.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205002802464) |
03.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205002752095) |
15.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205002073362) |
08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205001271242) |
25.04.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2195022083969) |
09.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185022188943) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185022136396) |
22.02.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2185022063763) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165072052297) |
25.05.2011 | 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: 2115072017234) |
11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115072016904) |
16.07.2009 | 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: 2095072013243) |
16.07.2009 | 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: 2095072012704) |
03.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095072012231) |
03.07.2009 | Creation of a legal entity (GRN: 1095072000880) |
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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.