Status
Authorized capital
Revenues
Employees in 2023
LLC "TKE"
Limited Liability Company "Transkrekingekspress"
Legal address
350910, Krasnodarskii krai, g. Krasnodar, ul. Borodinskaya, D.115/1
INN and KPP (TIN and RRC)
2312204839, 231201001
OGRN (Primary State Register Number)
1132312007717
Authorized capital
20 000 rub.
Registration date
18.07.2013
Age of organization
12 years 1 month 29 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-17
GRN: 6172375114092
Liquidator
Kovalenko Evgenii Anatolevich
from 15.07.2016
INN 230808070998
Pasmor Igor Viktorovich
Share size: 10 000 rub. (50%)
INN 320208579814
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.90 | Non-specialized wholesale trade |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.20 | Market research and public opinion research |
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:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017073559
Registration date: 2013-07-29
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101394823011
Registration date: 2013-07-25
17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375115160) |
17.05.2017 | Liquidation of a legal entity (GRN: 6172375114092) |
28.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172375691662) |
14.11.2016 | 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: 7162375753357) |
12.09.2016 | 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: 6162375669835) |
15.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6162375441365) |
01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375372846) |
09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375000210) |
20.02.2016 | 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: 2162312069710) |
19.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312084045) |
18.07.2013 | Creation of a legal entity (GRN: 1132312007717) |
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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.