LLC "TAVRICHESKAYA EKSPEDICIONNAYA KOMPANIYA"
Status
active
Authorized capital
111 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TAVRICHESKAYA EKSPEDICIONNAYA KOMPANIYA"
Limited Liability Company "Tavricheskaya Ekspedicionnaya Kompaniya"
Legal address
109202, g.Moskva, Municipalnyi Okrug Nizhegorodskii, SH Frezer, d. 5/1, Pomesch. 15P
INN and KPP (TIN and RRC)
9105013564, 772101001
OGRN (Primary State Register Number)
1159102095052
Authorized capital
111 000 rub.
Registration date
18.05.2015
Age of organization
10 years 5 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2025
Organization status
Current status:
active
Head of Organization
Director
Filipenko Natalya Evgenevna
from 28.12.2020
INN 910200874896
Founders (2)
Filipenko Natalya Evgenevna
Share size: 1 000 rub. (0.9%)
INN 910200874896
Owned by the limited liability company itself
Share size: 110 000 rub. (99.1%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (16):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 10.61 Production of products of the flour and cereal industry 45.31 Wholesale of automotive parts, assemblies and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18.14 Activities of agents specializing in the wholesale trade of cleaning products 46.33.3 Wholesale of edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.44.2 Wholesale trade of cleaning products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.4 Activities of road freight transport and transportation services 52.10.3 Grain storage and warehousing 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702341719) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702341708) |
| 23.12.2022 | 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: 2227714737743) |
| 22.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714667300) |
| 22.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714667288) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714655727) |
| 15.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227714421185) |
| 07.09.2022 | 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: 2227708330166) |
| 21.02.2022 | 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: 2227701475032) |
| 17.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701131239) |
| 28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714075809) |
| 06.05.2020 | 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: 2207704336574) |
| 30.01.2018 | 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: 7187746551106) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747823757) |
| 26.04.2017 | 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: 9177746463842) |
| 15.03.2017 | 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: 7177746504082) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746924430) |
| 27.01.2017 | 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: 2177746769715) |
| 25.01.2017 | 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: 2177746733888) |
| 19.01.2017 | 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: 2177746432719) |
| 18.01.2017 | 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: 2177746391524) |
| 14.01.2017 | 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: 2177746308078) |
| 14.01.2017 | 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: 2177746303777) |
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746118438) |
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746118416) |
| 09.01.2017 | 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: 2177746115700) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102519188) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102138390) |
| 07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102468600) |
| 09.07.2015 | 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: 2159102386420) |
| 26.05.2015 | 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: 2159102335148) |
| 20.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102269115) |
| 18.05.2015 | Creation of a legal entity (GRN: 1159102095052) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
70 000 rub.
Revenues for 2020:
—
Revenues for 2019:
180 925 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
86 000 rub.
Expenses for 2022:
—
Expenses for 2021:
70 000 rub.
Expenses for 2020:
—
Expenses for 2019:
182 156 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.