LLC "TNT EKSPRESS UORLDUAID (SNG)"
Limited Liability Company "Tnt Ekspress Uorlduaid (Sng)"
Status
liquidated
Authorized capital
169 388 400 rub.
Revenues
—
Employees in 2024
13
General information
LLC "TNT EKSPRESS UORLDUAID (SNG)"
Limited Liability Company "Tnt Ekspress Uorlduaid (Sng)"
Legal address
123458, g.Moskva, ul Lykovskaya 2-YA, d. 63, Str. 10
INN and KPP (TIN and RRC)
7743003117, 773401001
OGRN (Primary State Register Number)
1027700179869
Authorized capital
169 388 400 rub.
Registration date
19.04.2000
Age of organization
25 years 9 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2024
(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: 2024-12-28
GRN: 2247713900047
Head of Organization
Liquidator
Voronina Elena Sergeevna
from 27.09.2024
INN 504224868002
act independently of each other
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (7):
49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.23 Auxiliary activities related to air and space transport 52.24 Cargo handling 66.2 Auxiliary activities in the field of insurance and pension provision 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087904
Pension Fund registration number: 087904037039
Registration date: 2014-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773111751277011
Registration date: 2016-09-16
Entries in the EGRUL (76)
| 28.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713900091) |
| 28.12.2024 | Liquidation of a legal entity (GRN: 2247713900047) |
| 23.12.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247713358704) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711931905) |
| 27.09.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247709770053) |
| 09.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247705626265) |
| 09.11.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237710823095) |
| 12.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704083956) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700899456) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713926460) |
| 31.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710324928) |
| 07.10.2022 | 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: 2227709495176) |
| 07.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708369128) |
| 30.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708101146) |
| 29.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703829054) |
| 23.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702566056) |
| 14.03.2022 | 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: 2227702193772) |
| 01.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217709235786) |
| 30.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707706710) |
| 09.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706977827) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702373360) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700433157) |
| 12.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207703683317) |
| 22.03.2019 | 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: 8197746870808) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746857410) |
| 21.12.2017 | 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: 7177749414968) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750176796) |
| 22.11.2016 | 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: 6167750522241) |
| 02.11.2016 | 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: 9167749724650) |
| 04.10.2016 | 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: 7167749220126) |
| 03.09.2016 | 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: 7167748806922) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748236490) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747682886) |
| 23.06.2015 | 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: 2157747108341) |
| 01.06.2015 | 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: 9157746337950) |
| 21.01.2014 | 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: 2147746308455) |
| 21.01.2014 | 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: 2147746308444) |
| 16.01.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147746233270) |
| 06.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748704872) |
| 06.12.2013 | 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: 2137748704861) |
| 09.10.2012 | 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: 7127747580360) |
| 05.10.2012 | 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: 7127747503679) |
| 21.06.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9127746355387) |
| 12.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746453245) |
| 12.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746453234) |
| 12.04.2012 | 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: 7127746453223) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746453058) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746963569) |
| 13.02.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2127746837062) |
| 23.01.2012 | 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: 2127746327025) |
| 25.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747307159) |
| 29.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 6107746280955) |
| 08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748185687) |
| 20.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746397730) |
| 06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746152211) |
| 30.01.2009 | 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: 2097746693603) |
| 08.07.2008 | 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: 2087757391907) |
| 18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763990577) |
| 04.07.2007 | 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: 2077757544710) |
| 27.03.2007 | 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: 8077746662799) |
| 05.03.2007 | 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: 7077746933323) |
| 05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746933268) |
| 27.12.2006 | 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: 2067761765938) |
| 19.12.2006 | 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: 2067761236552) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760245738) |
| 03.04.2006 | 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: 6067746409824) |
| 29.03.2006 | 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: 2067746887680) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.11.2005 | 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: 2057749094731) |
| 02.11.2005 | 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: 2057748878559) |
| 02.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748878339) |
| 29.08.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057748001089) |
| 22.04.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2057743043345) |
| 05.08.2004 | 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: 2047743030795) |
| 05.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700179869) |
Employees
Number of employees in 2024:
13
Number of employees in 2023:
48
Number of employees in 2022:
615
Number of employees in 2021:
675
Number of employees in 2020:
699
Number of employees in 2019:
668
Average salary
In 2024: —
In 2023: 325 917 rub.
In 2022: 138 634 rub.
In 2021: 94 821 rub.
In 2020: 86 278 rub.
In 2019: 80 218 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
451 369 000 rub.
Revenues for 2022:
2 342 125 000 rub.
Revenues for 2021:
4 035 089 000 rub.
Revenues for 2020:
3 825 739 000 rub.
Revenues for 2019:
4 277 615 000 rub.
Revenues for 2018:
3 949 630 000 rub.
Expenses for 2024:
—
Expenses for 2023:
464 566 000 rub.
Expenses for 2022:
2 529 883 000 rub.
Expenses for 2021:
3 733 618 000 rub.
Expenses for 2020:
3 643 914 000 rub.
Expenses for 2019:
3 942 859 000 rub.
Expenses for 2018:
3 476 332 000 rub.
Information about taxes and fees for 2023
Tax amount:153 419 rub.
Contributions amount:
47 520 277 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Corporate property tax:
10 219 rub.
Transport tax:
52 385.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 520 277.78 rub.
Income tax:
85 815.35 rub.
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.