Status
Authorized capital
Revenues
Employees in 2023
LLC "TOLTRANS LOGISTIK"
Limited Liability Company "Toltrans Logistik"
Legal address
443099, Samarskaya oblast, g. Samara, ul. Galaktionovskaya, d. 40, Ofis 3
INN and KPP (TIN and RRC)
6324052458, 631701001
OGRN (Primary State Register Number)
1146324006806
Authorized capital
10 000 rub.
Registration date
07.08.2014
Age of organization
11 years 1 month 8 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2019-04-30
GRN: 2196313623526
Director
Timofeev Sergei Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-04)
from 16.12.2018
INN 631210260531
Timofeev Sergei Gennadevich
Share size: 10 000 rub. (100%)
INN 631210260531
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
43.21 | Electrical installation works |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
47.30 | Retail sale of motor fuel in specialized stores |
52.29 | Other auxiliary activities related to transportation |
61.10.9 | Other activities in the field of communication based on wired technologies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008107675
Registration date: 2016-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 631202191563071
Registration date: 2016-10-07
30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313625187) |
30.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313623526) |
09.01.2019 | 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: 2196313030648) |
16.12.2018 | 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: 6186313641233) |
04.05.2018 | 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: 2186313738092) |
21.02.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313237306) |
30.08.2017 | 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: 6176313277739) |
30.05.2017 | 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: 2176313790079) |
27.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176313277413) |
19.11.2016 | 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: 7166313619620) |
11.10.2016 | 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: 7166313055803) |
10.10.2016 | 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: 7166313051007) |
06.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313036509) |
06.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313036498) |
06.10.2016 | 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: 7166313036410) |
19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313172811) |
19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313172800) |
30.10.2014 | 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: 2146324113780) |
07.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146324083761) |
07.08.2014 | Creation of a legal entity (GRN: 1146324006806) |
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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.