Status
Authorized capital
Revenues
Employees in 2024
LLC "TEK "GRAAL-LOGISTIK"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya "Graal-Logistik"
Legal address
171210, Tverskaya oblast, g. Lihoslavl, R-N Lihoslavlskii, ul. Pervomaiskaya, D.7
INN and KPP (TIN and RRC)
6931009127, 693101001
OGRN (Primary State Register Number)
1096915001138
Authorized capital
10 000 rub.
Registration date
26.06.2009
Age of organization
16 years 4 months 4 days
City
Lihoslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(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: 2017-11-13
GRN: 2176952364610
Liquidator
Vorobev Ilya Aleksandrovich
from 10.07.2013
INN 691502419947
Vorobev Ilya Aleksandrovich
Share size: 3 300 rub. (33%)
INN 691502419947
Efremov Andrei Vladimirovich
Share size: 6 700 rub. (67%)
INN 693101412465
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 01.4 | Animal husbandry |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 68.1 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 95.2 | Repair of personal and household items |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Tverskoi oblasti
Federal Tax Service code: 6915
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078027
Pension Fund registration number: 078027003597
Registration date: 2009-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690219655469001
Registration date: 2009-06-26
| 13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952365181) |
| 13.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176952364610) |
| 21.07.2017 | 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: 2176952247899) |
| 29.05.2016 | 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: 2166952372740) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952131938) |
| 10.07.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136915010417) |
| 10.07.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2136915010406) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136915000210) |
| 31.08.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126915016424) |
| 31.08.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126915016413) |
| 10.07.2012 | 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: 2126915014675) |
| 26.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126915013696) |
| 26.06.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126915013619) |
| 14.10.2009 | 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: 2096915019518) |
| 07.10.2009 | 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: 2096915018671) |
| 28.07.2009 | 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: 2096915014623) |
| 26.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096915010718) |
| 26.06.2009 | Creation of a legal entity (GRN: 1096915001138) |
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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.