Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

General director
Husainov Timur Marsovich
from 16.07.2018
INN 027501879490

Founders (1)

Husainov Timur Marsovich
Share size: 150 000 rub. (100%)
INN 027501879490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

    find companies with this code...
  • Additional types of activity (34):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    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
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    47.30Retail sale of motor fuel in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.