LLC "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA "TORNADO"

Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya "Tornado"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA "TORNADO"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya "Tornado"

Legal address
423821, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Mira, d. 93V, kv. 11

INN and KPP (TIN and RRC)
1650098080, 165001001

OGRN (Primary State Register Number)
1031616000580

Authorized capital
50 000 rub.

Registration date
09.01.2003

Age of organization
22 years 8 months 2 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-05
GRN: 2181690833498

Head of Organization

Liquidator
Ahunov Ramil Suleimanovich
from 01.08.2017
INN 165018719371

Founders (1)

Ahunov Ramil Suleimanovich
Share size: 50 000 rub. (100%)
INN 165018719371

Types of activities (OKVED / RCEA)

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401039899
Registration date: 2003-01-16

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950810216091
Registration date: 2003-01-16

Entries in the EGRUL (17)

05.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690833840)
05.06.2018 Liquidation of a legal entity (GRN: 2181690833498)
17.11.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7171690075242)
01.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6171690423206)
26.05.2016 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: 6161690691420)
04.02.2011 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: 2111650020535)
11.02.2010 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: 2101650035859)
19.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650004380)
02.12.2005 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: 2051614234110)
21.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614186050)
05.08.2005 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: 2051614079394)
27.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041616082638)
10.03.2004 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: 2041616010236)
28.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031616037341)
09.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031616032600)
13.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.01.2003 Creation of a legal entity (GRN: 1031616000580)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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