Status
Authorized capital
Revenues
Employees in 2019
LLC "SOYUZEKSPEDICIYA"
Limited Liability Company "Soyuzekspediciya"
Legal address
105523, Moskva, SH. SHelkovskoe, d. 100, k. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)
INN and KPP (TIN and RRC)
7719859965, 771901001
OGRN (Primary State Register Number)
5137746017657
Authorized capital
10 000 rub.
Registration date
31.10.2013
Age of organization
11 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-24
GRN: 2207713942093
General director
Anufriev Vladimir Aleksandrovich
from 18.06.2014
INN 621901211304
Anufriev Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 621902249460
52.24.2 | Transportation of other goods
find companies with this code... |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.43.1 | Wholesale of electric household appliances |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49.1 | Wholesale of knives and household metal utensils |
46.62.1 | Wholesale of woodworking machines |
46.66 | Wholesale of other office equipment and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.72.2 | Wholesale of metals in primary forms |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Izmailovo g.Moskvy
Pension Fund code: 087413
Pension Fund registration number: 087413003166
Registration date: 2013-11-05
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772406151277381
Registration date: 2017-12-05
24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713981726) |
24.12.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207713942093) |
09.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207708614925) |
30.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207707052133) |
08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207705876453) |
24.12.2019 | 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: 2197749556706) |
29.01.2018 | 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: 6187746450600) |
09.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748562468) |
09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747947580) |
18.06.2014 | 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: 2147747691056) |
07.11.2013 | 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: 9137747639273) |
06.11.2013 | 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: 9137747587419) |
31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747444309) |
31.10.2013 | Creation of a legal entity (GRN: 5137746017657) |
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Number of employees in 2019:
0
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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.