Status
Authorized capital
Revenues
Employees in 2024
LLC "TL - EKSPEDICIYA"
Limited Liability Company "Tl - Ekspediciya"
"TL - EXPEDITION" COMPANY LTD
Legal address
188689, Leningradskaya oblast, R-N Vsevolozhskii, Koltushskoe, D.6-I Km
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)
INN and KPP (TIN and RRC)
4703091506, 470301001
OGRN (Primary State Register Number)
1064703080507
Authorized capital
10 000 rub.
Registration date
13.12.2006
Age of organization
18 years 9 months 20 days
City
Vsevolozhskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-06-25
GRN: 2184704284928
General director
Dvoenko Roman Aleksandrovich
from 12.04.2018
INN 472001243157
Gutkovskaya Evgeniya Vladimirovna
Share size: 1 000 rub. (10%)
INN 782509180712
Obschestvo s ogranichennoi otvetstvennostyu "Top-Lain Spb"
Share size: 9 000 rub. (90%)
INN 4703076258
52.10 | Warehousing and storage activities
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
52.2 | Transport support activities |
52.24 | Cargo handling |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.23 | Training of highly qualified personnel |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vsevolozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003018571
Registration date: 2006-12-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470300614847001
Registration date: 2006-12-21
25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704285600) |
25.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184704284928) |
12.04.2018 | 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: 2184704191846) |
09.04.2018 | 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: 2184704163697) |
07.03.2018 | 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: 2184704083804) |
22.11.2017 | 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: 2174704340435) |
30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114703051142) |
29.01.2010 | 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: 2104703004008) |
17.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2094703017517) |
17.04.2009 | 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: 2094703017506) |
17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094703017495) |
02.11.2007 | 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: 2074703078844) |
07.03.2007 | 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: 2074703013603) |
29.12.2006 | 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: 2064703145164) |
14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064703141700) |
13.12.2006 | Creation of a legal entity (GRN: 1064703080507) |
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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.