Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC TLK "TRIAL"
Limited Liability Company Transportno-Logisticheskaya Kompaniya "Trial"

Legal address
125040, Moskva, ul. YAmskogo Polya 3-YA, D.2, K.3

INN and KPP (TIN and RRC)
7714793573, 771401001

OGRN (Primary State Register Number)
1097746720136

Authorized capital
12 000 rub.

Registration date
17.11.2009

Age of organization
15 years 10 months 25 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-03
GRN: 2187750113098

Head of Organization

General director
SHvorak Evgeniya Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-24)
from 26.06.2017
INN 312822540198

Founders (3)

Postnikov Andrei YUrevich
Share size: 4 000 rub.
INN 690204509262

CHernyshov Sergei Valerevich
Share size: 4 000 rub.
INN 312820867416

Hvostov Mihail Aleksandrovich
Share size: 4 000 rub.
INN 503701973399

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 (44):
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.1Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    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
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways
    51.10.1Transportation by scheduled air passenger transport
    51.21.1Transportation by scheduled air cargo transport
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    53.20.3Courier activity
    65.1Insurance
    65.12.9Other types of insurance not included in other groupings
    68.2Lease and management of own or leased real estate
    73.1Advertising activities

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202001056
Registration date: 2009-11-24

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004637977201
Registration date: 2009-11-18

Entries in the EGRUL (12)

03.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750143062)
03.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750113098)
15.08.2018 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: 8187748677340)
24.07.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7187748707238)
10.04.2018 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: 7187747526751)
26.06.2017 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: 7177747003691)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747560612)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747887470)
25.11.2009 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: 7097748364828)
20.11.2009 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: 7097748188751)
17.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748956750)
17.11.2009 Creation of a legal entity (GRN: 1097746720136)

Contacts

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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.