Status
Authorized capital
Revenues
Employees in 2024
LLC "TK EKSPRESS"
Limited Liability Company "Toplivnaya Kompaniya Ekspress"
Legal address
350075, Krasnodarskii Krai, g. Krasnodar, ul. Im Stasova, d. 178/2, k. Liter SH, Pomesch. 3/7
INN and KPP (TIN and RRC)
2310178492, 231201001
OGRN (Primary State Register Number)
1142310005782
Authorized capital
15 000 rub.
Registration date
20.08.2014
Age of organization
11 years 7 months 22 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-20
GRN: 2192375554094
Liquidator
Ruban Konstantin Viktorovich
from 14.12.2018
INN 245306183070
Obschestvo s ogranichennoi otvetstvennostyu "Maks"
Share size: 15 000 rub. (100%)
INN 2312234784
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017102167
Registration date: 2019-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230203881223011
Registration date: 2016-07-13
| 20.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375554710) |
| 20.03.2019 | Liquidation of a legal entity (GRN: 2192375554094) |
| 05.03.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192375457613) |
| 15.01.2019 | 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: 2192375091600) |
| 12.01.2019 | 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: 2192375064528) |
| 14.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7182375208888) |
| 26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375057055) |
| 26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375057044) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375056142) |
| 18.10.2018 | 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: 6182375865655) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375650396) |
| 10.07.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 6182375344134) |
| 01.06.2018 | 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: 6182375129073) |
| 29.03.2017 | 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: 2172375699230) |
| 21.09.2016 | 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: 6162375833999) |
| 09.08.2016 | 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: 6162375500886) |
| 02.08.2016 | 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: 6162375486311) |
| 28.07.2016 | 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: 6162375470427) |
| 12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375409916) |
| 12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375409905) |
| 12.07.2016 | 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: 6162375409256) |
| 10.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152312281823) |
| 01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310154841) |
| 24.11.2015 | 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: 2152310151772) |
| 16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310147207) |
| 16.09.2014 | 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: 2142310078029) |
| 20.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310073134) |
| 20.08.2014 | Creation of a legal entity (GRN: 1142310005782) |
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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.