Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TMM EKSPRESS"
Limited Liability Company "Tmm Ekspress"

Legal address
346815, Rostovskaya Oblast, R-N Myasnikovskii, D.0 Km + 50 M Avtodorogi Rostov-Novoshahtinsk, Uchastok 1/2

INN and KPP (TIN and RRC)
6165189359, 612201001

OGRN (Primary State Register Number)
1146165002752

Authorized capital
3 000 000 rub.

Registration date
12.05.2014

Age of organization
11 years 11 months 5 days

City
Myasnikovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-01-25
GRN: 2196196083444

Head of Organization

General director
Festei Roman Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-11)
from 25.08.2014
INN

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMM EKSPRESS S.A R.L"
Share size: 750 000 rub. (25%)
INN

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "NOSKALO LTD"
Share size: 2 250 000 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (19):
    47.19Other retail trade in non-specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.23Auxiliary activities related to air and space transport
    52.23.11Airport activities
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.10.9Other activities of the public postal service
    53.20.3Courier activity
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Rostovskoi oblasti
Federal Tax Service code: 6171

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071022
Pension Fund registration number: 071022007637
Registration date: 2014-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610351052061041
Registration date: 2014-06-17

Entries in the EGRUL (25)

25.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196085226)
25.01.2019 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: 2196196083444)
26.09.2018 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: 2186196978988)
23.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176196489632)
11.04.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2176196336611)
31.10.2016 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: 6166196592974)
20.10.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6166196432000)
20.10.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6166196431990)
20.10.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6166196431989)
10.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166196714044)
26.04.2016 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: 2166196499270)
26.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196499269)
01.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196403514)
01.02.2016 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: 2166196114643)
25.11.2015 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: 2156196712164)
09.11.2015 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: 2156196579306)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156171032334)
18.02.2015 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: 2156171031762)
25.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146171011050)
31.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2146171010160)
18.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146171008861)
09.06.2014 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: 2146165030790)
09.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146165030780)
30.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146165028700)
12.05.2014 Creation of a legal entity (GRN: 1146165002752)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.