Status
Authorized capital
Revenues
Employees in 2024
LLC "TES-KURGAN"
Limited Liability Company "Transportno-Ekspedicionnaya Set-Kurgan"
Legal address
640007, Kurganskaya Oblast, g. Kurgan, ul. Nekrasova, d. 22, Litera A, Pomesch. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)
INN and KPP (TIN and RRC)
4501207148, 450101001
OGRN (Primary State Register Number)
1164501051956
Authorized capital
10 000 rub.
Registration date
14.03.2016
Age of organization
9 years 6 months 4 days
City
Kurgan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-26
GRN: 2194501179948
General director
Ponomarev Valerii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-26)
from 14.03.2016
INN 450101816711
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya Transportno-Ekspedicionnaya Set"
Share size: 10 000 rub. (100%)
INN 7703397240
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004044744
Registration date: 2016-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004599145001
Registration date: 2016-03-15
26.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194501180157) |
26.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194501179948) |
26.09.2019 | 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: 2194501144528) |
04.09.2019 | 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: 2194501135970) |
05.03.2019 | 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: 2194501057485) |
17.03.2016 | 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: 2164501103963) |
16.03.2016 | 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: 2164501103699) |
14.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501102544) |
14.03.2016 | Creation of a legal entity (GRN: 1164501051956) |
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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.