Status
Authorized capital
Revenues
Employees in 2024
LLC "TK ZHDA"
Limited Liability Company "Transportnaya Kompaniya ZHeldoralyans"
Legal address
107076, g.Moskva, ul. Stromynka, D.19, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-13)
INN and KPP (TIN and RRC)
7718543951, 771801001
OGRN (Primary State Register Number)
1057746611097
Authorized capital
10 000 rub.
Registration date
07.04.2005
Age of organization
21 year 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2018-03-12
GRN: 2187747064437
Bublik Denis YUrevich
Share size: 3 300 rub.
INN 270302198075
Kusakin Nikolai Mihailovich
Share size: 3 300 rub.
INN —
Kiselev Aleksandr Nikolaevich
Share size: 3 400 rub.
INN —
| 49.10 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.20 | Railway transport activities: freight transportation |
| 52.10 | Warehousing and storage activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.20 | Lease and management of own or leased real estate |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408031825
Registration date: 2005-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772402238977381
Registration date: 2017-12-05
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747153592) |
| 12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747064437) |
| 29.01.2018 | 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: 6187746760690) |
| 17.11.2017 | 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: 2177749342220) |
| 13.11.2017 | 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: 9177748932935) |
| 19.11.2016 | 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: 6167750249023) |
| 30.09.2016 | 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: 6167749686725) |
| 16.05.2008 | 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: 2087755170127) |
| 16.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755169687) |
| 16.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746611107) |
| 07.04.2005 | Creation of a legal entity (GRN: 1057746611097) |
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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.