Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI EKSPRESS"
Limited Liability Company "Torgovyi Ekspress"

Legal address
692554, Primorskii krai, R-N Oktyabrskii, ul. Rabochaya, Zd. 13A

INN and KPP (TIN and RRC)
2522003688, 252201001

OGRN (Primary State Register Number)
1172536001208

Authorized capital
20 000 rub.

Registration date
17.01.2017

Age of organization
8 years 10 months 8 days

City
Oktyabrskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-12-26
GRN: 2192536853991

Head of Organization

Liquidator
CHernyshov Vitalii Viktorovich
from 14.08.2019
INN 252200505779

Founders (1)

CHernyshov Vitalii Viktorovich
Share size: 10 000 rub. (50%)
INN 252200505779

Types of activities (OKVED / RCEA)

  • Main type of activity:
    05.10 Mining and processing of coal and anthracite

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  • Additional types of activity (8):
    05.20Extraction and enrichment of brown coal (lignite)
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    09.90Provision of services in other areas of mining
    46.71.1Wholesale of solid fuels
    47.78.61Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu Primorskogo kraya
Pension Fund code: 035027
Pension Fund registration number: 035027021956
Registration date: 2017-01-18

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2506
Social Insurance Fund registration number: 250661732725061
Registration date: 2017-01-18

Entries in the EGRUL (10)

26.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536854035)
26.12.2019 Liquidation of a legal entity (GRN: 2192536853991)
26.12.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192536852814)
14.08.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192536573030)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536357561)
15.03.2018 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: 2182536170991)
20.01.2017 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: 2172536099107)
20.01.2017 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: 2172536098700)
17.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536085698)
17.01.2017 Creation of a legal entity (GRN: 1172536001208)

Contacts

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Employees

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Information about taxes and fees for 2019

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.