Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Efimov Aleksandr Sergeevich
from 18.07.2016
INN 773273602885
Silenkov Sergei Vladimirovich
Share size: 2 500 rub. (25%)
INN 254000911632
Frolov Roman Evgenevich
Share size: 7 500 rub. (75%)
INN 250306179000
| 52.22 | Auxiliary activities related to water transport
find companies with this code... |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
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
| 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) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.