Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVO-TRANSPORTNAYA KOMPANIYA "KASTOM"
Limited Liability Company "Torgovo-Transportnaya Kompaniya "Kastom"

Legal address
121471, Moskva, ul. Ryabinovaya, d. 46, Str. 16, Pomesch. 30,31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-28)

INN and KPP (TIN and RRC)
6679064936, 772901001

OGRN (Primary State Register Number)
1156679001478

Authorized capital
110 000 rub.

Registration date
05.02.2015

Age of organization
10 years 11 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-07-29
GRN: 2207706908253

Head of Organization

Director
Ulyanickih Eduard Vasilevich
from 01.06.2016
INN 592107966761

Founders (1)

Ulyanickih Eduard Vasilevich
Share size: 110 000 rub. (100%)
INN 592107966761

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (60):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.1Activities of furniture wholesale agents
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.49.42Wholesale of games and toys
    46.66Wholesale of other office equipment and equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    51.21.1Transportation by scheduled air cargo transport
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.21.24Activity of parking lots for vehicles
    52.22.1Auxiliary activities related to maritime transport
    52.23.19Other auxiliary activities related to air transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    64.99.2Dealer activity
    65.12.2Property insurance
    65.12.3Civil liability insurance
    65.12.9Other types of insurance not included in other groupings
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807007241
Registration date: 2016-10-20

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 661541969477211
Registration date: 2016-10-20

Entries in the EGRUL (21)

29.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706987508)
29.07.2020 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: 2207706908253)
15.04.2020 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: 2207703791502)
28.03.2019 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: 9197746355248)
19.12.2016 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: 7167750660906)
23.11.2016 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: 6167750535914)
17.11.2016 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: 6167750036514)
16.11.2016 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: 2167750982001)
13.11.2016 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: 2167750434949)
21.10.2016 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: 8167749689440)
19.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749585798)
19.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749585732)
19.10.2016 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: 8167749584544)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658852808)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658363385)
22.06.2016 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: 6169658209022)
03.06.2016 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: 6169658103829)
01.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658090629)
15.04.2015 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: 2156658155531)
06.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156679040219)
05.02.2015 Creation of a legal entity (GRN: 1156679001478)

Contacts

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Employees

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.