Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGEKSPEDICIYASERVIS"
Limited Liability Company "Torgekspediciyaservis"
Legal address
302028, Orlovskaya oblast, g. Orel, ul. Surena SHaumyana, d. 35, Pomesch. 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-01)
INN and KPP (TIN and RRC)
5753069120, 575301001
OGRN (Primary State Register Number)
1175749009963
Authorized capital
10 000 rub.
Registration date
20.09.2017
Age of organization
8 years 2 months 8 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-09
GRN: 2195749182044
Director
Hrychev Sergei Viktorovich
from 20.09.2017
INN 575401792696
Hrychev Sergei Viktorovich
Share size: 10 000 rub. (100%)
INN 575401792696
| 52.24 | Cargo handling
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.41 | Activities of road freight transport |
| 53.20.3 | Courier activity |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (Sovetskii raion)
Pension Fund code: 067022
Pension Fund registration number: 067022108208
Registration date: 2017-09-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002488457001
Registration date: 2017-09-28
| 09.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749182495) |
| 09.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2195749182044) |
| 22.05.2019 | 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: 2195749115230) |
| 17.04.2019 | 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: 2195749097179) |
| 13.02.2019 | 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: 2195749053179) |
| 01.12.2017 | 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: 2175749254228) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749232712) |
| 29.09.2017 | 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: 2175749216058) |
| 25.09.2017 | 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: 2175749213330) |
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749211548) |
| 20.09.2017 | Creation of a legal entity (GRN: 1175749009963) |
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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.