Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TEP VOSTOCHNYI EKSPRESS"
Limited Liability Company "Tep Vostochnyi Ekspress"

Legal address
450027, Respublika Bashkortostan, g. Ufa, SH. Industrialnoe, D.4

INN and KPP (TIN and RRC)
0273049132, 027301001

OGRN (Primary State Register Number)
1040203722965

Authorized capital
10 000 rub.

Registration date
27.01.2004

Age of organization
22 years 0 months 28 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-09-27
GRN: 2067451999646

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAFIRA"
OGRN: 1067451080311
INN: 7451237157
Date: 2006-09-27
GRN: 2067451999646

Head of Organization

General director
Golubeva Taliga Talhovna
from 02.11.2005
INN 027720328753

Founders (1)

Golubeva Taliga Talhovna
Share size: 10 000 rub.
INN 027720328753

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (11):
    63.11.2Transportation of other goods
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.21.2Other auxiliary activities of road transport
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po Respublike Bashkortostan
Federal Tax Service code: 0273

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002869
Pension Fund registration number: 002869025073
Registration date: 2004-02-12

Accounting in the Social Insurance Fund:
Ufimskii filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027300360502011
Registration date: 2004-02-04

Entries in the EGRUL (11)

27.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080273019430)
11.07.2007 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: 2070273045159)
15.06.2007 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: 2070273037360)
27.09.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2067451999646)
09.03.2006 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: 2060273006726)
09.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060273006715)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050203773937)
02.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050203773926)
04.11.2004 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: )
04.11.2004 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: )
27.01.2004 Creation of a legal entity (GRN: 1040203722965)

Contacts

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Employees

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Information about taxes and fees for —

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.