Status
Authorized capital
Revenues
Employees in 2024
LLC "TBK"
Limited Liability Company "Tamozhenno-Brokerskaya Kompaniya"
Legal address
674650, Zabaikalskii Krai, R-N Zabaikalskii, ul. Sovetskaya, D.7, Kv.19
INN and KPP (TIN and RRC)
7505007787, 750501001
OGRN (Primary State Register Number)
1147505000048
Authorized capital
10 000 rub.
Registration date
21.01.2014
Age of organization
12 years 0 months 10 days
City
Zabaikalskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-09-14
GRN: 2177536151692
Liquidator
Valieva Elena Vladimirovna
from 29.05.2017
INN 750501601878
Temnikov Denis Andreevich
Share size: 10 000 rub. (100%)
INN 032619963352
| 52.29 | Other auxiliary activities related to transportation
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Zabaikalskomu krayu
Federal Tax Service code: 7505
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085013
Pension Fund registration number: 085013003294
Registration date: 2014-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750005098175001
Registration date: 2014-01-22
| 14.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536151780) |
| 14.09.2017 | Liquidation of a legal entity (GRN: 2177536151692) |
| 14.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177536151593) |
| 29.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177536101895) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536074407) |
| 24.01.2014 | 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: 2147505000432) |
| 24.01.2014 | 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: 2147505000421) |
| 21.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147505000267) |
| 21.01.2014 | Creation of a legal entity (GRN: 1147505000048) |
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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.