Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "CTSL"
Limited Liability Company " Centr Tamozhennogo Servisa I Logistiki "
"CUSTOMS SERVIGE AND LOGISTIGCS CENTER CO. LTD"

Legal address
143002, Moskovskaya oblast, g. Odincovo, R-N Odincovskii, ul. Akulovskaya, D.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-04)

INN and KPP (TIN and RRC)
5032098968, 503201001

OGRN (Primary State Register Number)
1045006450400

Authorized capital
100 000 rub.

Registration date
09.01.2004

Age of organization
21 year 8 months 19 days

City
Odincovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-08-10
GRN: 6185053341203

Head of Organization

General director
Gromov Aleksandr Viktorovich
from 05.08.2014
INN 673102948986

Founders (2)

Bulavchik Vladimir Aleksandrovich
Share size: 25 000 rub. (25%)
INN

Owned by the limited liability company itself
Share size: 75 000 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (16):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    66.19.3Activities for the provision of cash processing services
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032020419
Registration date: 2004-01-20

Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503200626950321
Registration date: 2004-01-14

Entries in the EGRUL (20)

10.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185053342325)
10.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6185053341203)
18.04.2018 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: 2185053929685)
04.07.2017 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: 2175024249816)
24.05.2016 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: 2165032176615)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032076823)
05.08.2014 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: 2145032058730)
22.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135032030780)
20.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135032020616)
28.12.2009 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: 2095032159935)
22.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085032005441)
20.06.2007 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: 2075032036792)
20.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075032036770)
09.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065032207689)
25.05.2006 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: 2065032131965)
14.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055006334678)
03.11.2004 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: 2045006483289)
08.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045006478878)
09.01.2004 Creation of a legal entity (GRN: 1045006450400)
09.01.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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 2018

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

not on the registry

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.