LLC TEK "REGUL-FRAHT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC TEK "REGUL-FRAHT"
Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Regul-Fraht"
Legal address
143070, Moskovskaya Oblast, g. Kubinka, R-N Odincovskii, SH. Mozhaiskoe, Str. 236
INN and KPP (TIN and RRC)
7734615755, 503201001
OGRN (Primary State Register Number)
1097746370919
Authorized capital
10 000 rub.
Registration date
25.06.2009
Age of organization
16 years 5 months 1 day
City
Kubinka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-08-12
GRN: 2245001682000
Head of Organization
General director
Zorkin Evgenii Mihailovich
from 12.11.2015
INN 503200021825
Founders (4)
Bahtina Svetlana Viktorovna
Share size: 3 400 rub. (34%)
INN 773471717790
Zorkin Evgenii Mihailovich
Share size: 3 300 rub. (33%)
INN 503200021825
Hainackaya Elena Sergeevna
Share size:
INN 773509035679
Hainackaya Elena Sergeevna
Share size: 3 300 rub. (33%)
INN 773509035679
Types of activities (OKVED / RCEA)
- Main type of activity:
49.3 Activities of other land passenger transport
find companies with this code... - Additional types of activity (12):
45.1 Trade in motor vehicles 46.4 Wholesale of non-food consumer goods 47.1 Retail trade in non-specialized stores 49.1 Railway transport activities: intercity and international passenger transportation 49.4 Activities of road freight transport and transportation services 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032059529
Registration date: 2015-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 773602455250321
Registration date: 2015-11-13
Entries in the EGRUL (21)
| 12.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001682110) |
| 12.08.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245001682000) |
| 24.04.2024 | 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: 2245000882267) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002869936) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002869925) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002869914) |
| 01.01.2022 | 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: 2225000001279) |
| 23.06.2021 | 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: 2215001370604) |
| 22.11.2015 | 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: 2155032180400) |
| 16.11.2015 | 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: 2155032176385) |
| 12.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747761570) |
| 12.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747761525) |
| 12.11.2015 | 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: 9157747758016) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747748083) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747018068) |
| 20.07.2010 | 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: 9107747058201) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748244915) |
| 05.11.2009 | 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: 6097748441180) |
| 29.06.2009 | 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: 6097747580661) |
| 25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747446340) |
| 25.06.2009 | Creation of a legal entity (GRN: 1097746370919) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
279 000 rub.
Revenues for 2019:
15 238 000 rub.
Revenues for 2018:
55 034 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 000 rub.
Expenses for 2020:
238 000 rub.
Expenses for 2019:
14 922 000 rub.
Expenses for 2018:
54 535 000 rub.
Information about taxes and fees for 2023
Tax amount:2 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...