Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TEK FILATOV"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya Filatov"

Legal address
606380, Nizhegorodskaya oblast, R-N Vadskii, ul. 50 Let Oktyabrya, d. 8, Liter A, Kom. 19

INN and KPP (TIN and RRC)
5206004142, 520601001

OGRN (Primary State Register Number)
1155229010276

Authorized capital
10 000 rub.

Registration date
13.05.2015

Age of organization
10 years 3 months 29 days

City
Vadskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-06-17
GRN: 2205200457966

Head of Organization

General director
Bolshakov Dmitrii Nikolaevich
from 03.09.2018
INN 520600483236

Founders (1)

Bolshakov Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 520600483236

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (12):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    53.20.3Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Sergach Mezhraionnoi IFNS Rossii № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5229

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Vadskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062006
Pension Fund registration number: 062006002603
Registration date: 2015-05-15

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5220
Social Insurance Fund registration number: 522900044952201
Registration date: 2015-06-16

Entries in the EGRUL (16)

17.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200458318)
17.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205200457966)
26.02.2020 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: 2205200129814)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275038954)
03.09.2018 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6185275038822)
25.06.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185275826569)
12.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275491411)
23.03.2017 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: 2175275356310)
28.12.2016 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: 8165275198180)
06.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8165275067610)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165229053922)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155229050360)
19.06.2015 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: 2155229037379)
18.06.2015 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: 2155229037170)
13.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155229034288)
13.05.2015 Creation of a legal entity (GRN: 1155229010276)

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 2021

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.