Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TK EKSPRESS"
Limited Liability Company "Transportnaya Kompaniya Ekspress"

Legal address
423810, Respublika Tatarstan (Tatarstan), g.Naberezhnye CHelny, G Naberezhnye CHelny, B-R Romantikov, d. 3, kv. 19

INN and KPP (TIN and RRC)
1650422160, 165001001

OGRN (Primary State Register Number)
1231600011664

Authorized capital
10 000 rub.

Registration date
06.03.2023

Age of organization
2 years 5 months 30 days

City
Naberezhnye CHelny

Special tax treatment

Model charter
№ 06 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
15.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-15
GRN: 2241600248536

Head of Organization

General director
Pogodkin Evgenii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
from 06.03.2023
INN 165052240638

Founders (1)

Pogodkin Evgenii Alekseevich
Share size: 10 000 rub. (100%)
INN 165052240638

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

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  • Additional types of activity (7):
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401150652
Registration date: 2023-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1600
Social Insurance Fund registration number: 160903964416091
Registration date: 2023-03-06

Entries in the EGRUL (8)

15.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600248910)
15.03.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2241600248536)
29.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231601390909)
10.05.2023 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: 2231600489800)
10.03.2023 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: 2231600278160)
07.03.2023 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: 2231600270207)
06.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600261396)
06.03.2023 Creation of a legal entity (GRN: 1231600011664)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2023

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.