Status

liquidated

Authorized capital

7 010 000 rub.

Revenues

Employees in 2024

General information

LLC "TSK - MMILDA"
Limited Liability Company "Transportno-Stroitelnaya Kompaniya - Mmilda"

Legal address
423229, Respublika Tatarstan (Tatarstan), R-N Bugulminskii, ul. Promyshlennaya, D.3, K.1A

INN and KPP (TIN and RRC)
1655137590, 164501001

OGRN (Primary State Register Number)
1071690031896

Authorized capital
7 010 000 rub.

Registration date
18.05.2007

Age of organization
18 years 5 months 2 days

City
Bugulminskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 accession
Code: 304
Date: 2013-06-03
GRN: 2131673034436

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENTAL"
OGRN: 1121689000322
INN: 1645027528
Date: 2012-03-11
GRN: 2121689007174

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMBI"
OGRN: 1121689000333
INN: 1645027535
Date: 2012-03-11
GRN: 2121689007185

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTEMIDA"
OGRN: 1121673003484
INN: 1648034932
Date: 2013-06-03
GRN: 2131673034436

Head of Organization

Director
Belyaeva Liniza Tabrisovna
from 04.02.2013
INN 165607031948

Founders (2)

Ovcharkina Denis Viktorovich
Share size: 3 505 000 rub. (50%)
INN 164500229326

Netesov Dmitrii Vyacheslavovich
Share size: 3 505 000 rub. (50%)
INN 164508391218

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (20):
    45.21General construction works
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Territorialnyi uchastok Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1689

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013131
Pension Fund registration number: 013131014466
Registration date: 2010-10-27

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 160153435216101
Registration date: 2010-10-25

Entries in the EGRUL (37)

03.07.2013 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: 2131689027810)
20.06.2013 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: 2131689026280)
06.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131689024630)
03.06.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131673034436)
26.02.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131673012590)
04.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131689003411)
03.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121689028998)
06.09.2012 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: 2121689023201)
15.08.2012 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: 2121689021640)
10.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121689012113)
10.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121689012102)
11.03.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2121689007185)
11.03.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2121689007174)
07.12.2011 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2111689043068)
30.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111689035710)
29.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111689032112)
22.07.2011 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: 2111689026722)
22.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111689026700)
18.02.2011 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: 2111689006130)
31.01.2011 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: 2111689003677)
12.01.2011 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: 2111689000982)
10.11.2010 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: 2101689034236)
26.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101689032510)
21.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690982039)
21.10.2010 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: 2101690982028)
04.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690935113)
04.10.2010 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: 2101690935091)
03.12.2009 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: 2091690915424)
02.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690246448)
02.04.2009 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: 2091690246415)
25.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071690435034)
25.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690435001)
25.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071690434990)
06.06.2007 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: 2071690331370)
31.05.2007 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: 2071690308534)
18.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690276117)
18.05.2007 Creation of a legal entity (GRN: 1071690031896)

Contacts

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Employees

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Information about taxes and fees for —

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.