Status
Authorized capital
Revenues
Employees in 2024
LLC "TVS"
Limited Liability Company "Transvostokservis"
Legal address
115407, Moskva, Nab. Nagatinskaya, d. 56A, E Podzemnyi Pom I K 9 Of 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-23)
INN and KPP (TIN and RRC)
7725798742, 772501001
OGRN (Primary State Register Number)
1137746702389
Authorized capital
11 000 rub.
Registration date
08.08.2013
Age of organization
12 years 3 months 0 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
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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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-01-21
GRN: 2217700354210
General director
Fomicheva Larisa Borisovna
from 04.06.2018
INN 504209639512
Fomicheva Larisa Borisovna
Share size: 11 000 rub. (100%)
INN 504209639512
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 52.24 | Cargo handling |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616019434
Registration date: 2013-08-09
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404488777041
Registration date: 2013-08-09
| 21.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700367311) |
| 21.01.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217700354210) |
| 07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207710408915) |
| 23.09.2020 | 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: 2207709724704) |
| 15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748097036) |
| 04.06.2018 | 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: 2187748633477) |
| 04.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748547281) |
| 16.05.2018 | 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: 9187747696941) |
| 13.09.2017 | 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: 6177748671391) |
| 28.10.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137747377517) |
| 14.08.2013 | 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: 6137747837265) |
| 12.08.2013 | 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: 6137747697455) |
| 08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747634601) |
| 08.08.2013 | Creation of a legal entity (GRN: 1137746702389) |
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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.