Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-LOGISTICHESKII CENTR "EVRAZIYA"
Limited Liability Company "Torgovo-Logisticheskii Centr "Evraziya"
Legal address
115035, g.Moskva, Nab. Sofiiskaya, d. 34, Str. 3
INN and KPP (TIN and RRC)
7706806444, 770601001
OGRN (Primary State Register Number)
1147746149330
Authorized capital
10 000 rub.
Registration date
19.02.2014
Age of organization
12 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-31
GRN: 9177747463027
General director
CHernyak Sergei Fomich
from 19.02.2014
INN 771912951986
CHernyak Sergei Fomich
Share size: 10 000 rub. (100%)
INN 771912951986
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 53.10.9 | Other activities of the public postal service |
| 53.20.3 | Courier activity |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109068484
Registration date: 2014-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306637877131
Registration date: 2014-02-20
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747498722) |
| 31.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747463027) |
| 07.04.2017 | 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: 8177746741076) |
| 21.02.2014 | 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: 6147746352385) |
| 21.02.2014 | 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: 6147746344950) |
| 19.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746285880) |
| 19.02.2014 | Creation of a legal entity (GRN: 1147746149330) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.