Status
Authorized capital
Revenues
Employees in 2024
LLC "UK TSI"
Limited Liability Company "Upravlyayuschaya Kompaniya Trio Stroiinzhiniring"
Legal address
125167, Moskva, ul. Planetnaya Ulica, D.29, K.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-08)
INN and KPP (TIN and RRC)
7714903515, 771401001
OGRN (Primary State Register Number)
1137746345406
Authorized capital
500 000 rub.
Registration date
16.04.2013
Age of organization
12 years 5 months 25 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-03-19
GRN: 8197746692278
Bankruptcy Trustee
Kerimov Mikail Alievich
from 11.05.2018
INN 772500826603
Fandeev Valerii Mihailovich
Share size: 500 000 rub. (100%)
INN 773002209039
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.9 | Non-specialized wholesale trade |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
58 | Publishing activities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
70.22 | Consulting on business and management issues |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
78.30 | Other recruitment activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.92 | Product packaging activities |
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 Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201011073
Registration date: 2013-04-17
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: 772005791477201
Registration date: 2013-04-17
19.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746693356) |
19.03.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197746692278) |
08.08.2018 | 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: 8187748352278) |
11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747542611) |
13.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187746786219) |
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: 2167747760464) |
13.10.2014 | 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: 9147747453229) |
19.08.2013 | 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: 6137747982190) |
18.04.2013 | 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: 8137746256850) |
18.04.2013 | 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: 8137746248126) |
16.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746203763) |
16.04.2013 | Creation of a legal entity (GRN: 1137746345406) |
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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.