Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TFM SHIPPING EDZHENSI"
Limited Liability Company "Tfm SHipping Edzhensi"

Legal address
690065, Primorskii Krai, g. Vladivostok, ul. Leonova, D.27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-17)

INN and KPP (TIN and RRC)
2540167142, 254001001

OGRN (Primary State Register Number)
1102540008251

Authorized capital
10 000 rub.

Registration date
23.11.2010

Age of organization
15 years 0 months 16 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-12-07
GRN: 2232500650853

Head of Organization

General director
Efimov Aleksandr Sergeevich
from 18.07.2016
INN 773273602885

Founders (2)

Silenkov Sergei Vladimirovich
Share size: 2 500 rub. (25%)
INN 254000911632

Frolov Roman Evgenevich
Share size: 7 500 rub. (75%)
INN 250306179000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22 Auxiliary activities related to water transport

    find companies with this code...
  • Additional types of activity (4):
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008067065
Registration date: 2010-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250040324025001
Registration date: 2010-11-29

Entries in the EGRUL (28)

07.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500652360)
07.12.2023 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: 2232500650853)
29.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232500427443)
16.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2232500401230)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500964629)
26.05.2022 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: 2222500333053)
11.05.2022 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: 2222500296115)
11.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212500647203)
05.07.2019 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: 2192536493367)
04.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536421780)
06.03.2019 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: 2192536200525)
10.04.2018 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: 2182536291111)
17.10.2017 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: 2172536753706)
28.04.2017 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: 2172536389386)
28.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536710290)
18.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536684430)
02.10.2015 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: 2152540322768)
27.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540311790)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540300790)
21.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540068770)
06.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540052435)
28.11.2011 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: 2112540106919)
02.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112540069244)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540169873)
06.12.2010 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: 2102540167035)
26.11.2010 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: 2102540161975)
23.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102540159203)
23.11.2010 Creation of a legal entity (GRN: 1102540008251)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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In 2023: —

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 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.