Status
Authorized capital
Revenues
Employees in 2019
LLC "TK EKSPRESSLOGIST"
Limited Liability Company "Tk Ekspresslogist"
Legal address
450106, Respublika Bashkortostan, g. Ufa, ul. Rabkorov, d. 2/9, Et/Of 1, 16A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
INN and KPP (TIN and RRC)
0224953264, 027401001
OGRN (Primary State Register Number)
1180280041347
Authorized capital
150 000 rub.
Registration date
16.07.2018
Age of organization
7 years 1 month 23 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2230200762713
General director
Husainov Timur Marsovich
from 16.07.2018
INN 027501879490
Husainov Timur Marsovich
Share size: 150 000 rub. (100%)
INN 027501879490
49.42 | Provision of transportation services
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
45.40.5 | Maintenance and repair of motorcycles and motor vehicles |
47.30 | Retail sale of motor fuel in specialized stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870136985
Registration date: 2020-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0202
Social Insurance Fund registration number: 020200274102021
Registration date: 2018-07-18
20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200769588) |
20.10.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2230200762713) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2230200453855) |
28.04.2023 | 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: 2230200288602) |
08.09.2020 | 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: 2200200808840) |
03.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200797278) |
03.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200797267) |
02.09.2020 | 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: 2200200796970) |
30.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200699224) |
17.04.2020 | 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: 2200200386208) |
08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2200200362734) |
25.06.2019 | 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: 2190280584460) |
19.07.2018 | 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: 2180280816483) |
18.07.2018 | 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: 2180280811820) |
16.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280803261) |
16.07.2018 | Creation of a legal entity (GRN: 1180280041347) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
33 878 000 rub.
Revenues for 2019:
5 900 000 rub.
Revenues for 2018:
153 664 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
33 873 000 rub.
Expenses for 2019:
5 892 000 rub.
Expenses for 2018:
153 664 000 rub.
(no details)
Value added tax:
debt: 387 581 rub.
Value added tax:
penalty: 140.61 rub.
Value added tax:
fine: 1 359 rub.
Income tax:
debt: 3 349 rub.
Income tax:
penalty: 72.11 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.