Status
Authorized capital
Revenues
Employees in 2024
LLC "TES"
Limited Liability Company "Trans Ekspediciya Servis"
Legal address
105094, g.Moskva, ul. Semenovskii Val, D.10A, Str.4
INN and KPP (TIN and RRC)
7719699013, 771901001
OGRN (Primary State Register Number)
5087746377989
Authorized capital
10 000 rub.
Registration date
07.11.2008
Age of organization
17 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2014-02-03
GRN: 2147746698977
Gorbachev Aleksei Mihailovich
Share size: 3 000 rub.
INN 773172796874
Filippova Larisa Anatolevna
Share size: 3 500 rub.
INN 501303552214
Polonskaya Elena Georgievna
Share size: 3 500 rub.
INN 504102604771
| 63.1 | Cargo handling and storage
find companies with this code... |
| 50.2 | Maintenance and repair of motor vehicles |
| 63.40 | Organization of cargo transportation |
| 71.10 | Car rental |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415064269
Registration date: 2008-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772404560377241
Registration date: 2008-11-10
| 03.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147746698977) |
| 11.10.2013 | 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: 8137747798026) |
| 23.08.2012 | 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: 6127747207263) |
| 24.04.2012 | 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: 7127746790593) |
| 11.11.2008 | 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: 2087763843363) |
| 11.11.2008 | 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: 2087763839282) |
| 07.11.2008 | Creation of a legal entity (GRN: 5087746377989) |
| 07.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763750743) |
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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.