General information

LLC "TD FORIO-EKSPRESS"
Limited Liability Company "Torgovyi Dom Forio-Ekspress"

Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Komsomolskaya, D.1

INN and KPP (TIN and RRC)
7714253345, 503601001

OGRN (Primary State Register Number)
1027739479239

Authorized capital
—

Registration date
29.10.2002

Age of organization
23 years 5 months 21 day

City
Podolsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2008-04-24
GRN: 2085074041567

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRUZER"
OGRN: 1085074005235
INN: 5036090078
Date: 2008-04-24
GRN: 2085074041567

Head of Organization

General director
Nguen Ngok Than
from 31.05.2006
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Forio-Ekspress Holding"
Share size: 10 000 rub.
INN 7714253338

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.19

  The activities of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (12):

  51.38.2	Wholesale of other food products
  51.38.26	Wholesale of flour and pasta
  51.38.29	Wholesale of other food products not included in other groupings
  51.47	Wholesale of other non-food consumer goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.70	Other wholesale trade
  52.63	Other retail trade outside stores
  63.11	Cargo handling
  63.40	Organization of cargo transportation
  74.13.1	Market research
  74.14	Consulting on business and management issues
  93.05	Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036018052
Registration date: 2007-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 770101479050181
Registration date: 2007-04-06

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now