Status
Authorized capital
Revenues
Employees in 2020
LLC TK "TRAST DELIVERI"
Limited Liability Company Tk "Trast Deliveri"
Legal address
603043, Nizhegorodskaya oblast, g. Nizhnii Novgorod, Pr-Kt Kirova, d. 6, Pomesch. 4 Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-24)
INN and KPP (TIN and RRC)
5256178955, 525601001
OGRN (Primary State Register Number)
1195275004605
Authorized capital
11 000 rub.
Registration date
29.01.2019
Age of organization
6 years 10 months 14 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(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: 2023-06-28
GRN: 2235200472197
Director
Miroshnik Vladimir Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-03)
from 31.10.2022
INN 366219622401
Dedov Kirill YUrevich
Share size: 1 000 rub.
INN 312825260791
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.72 | Wholesale of metals and metal ores |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062050
Pension Fund registration number: 062050063271
Registration date: 2019-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 520102016352251
Registration date: 2019-02-05
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235200472703) |
| 28.06.2023 | 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: 2235200472197) |
| 14.12.2022 | 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: 2225201260315) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201209715) |
| 31.10.2022 | 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: 2225200841480) |
| 03.02.2022 | 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: 2225200070600) |
| 14.01.2022 | 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: 2225200024278) |
| 03.12.2021 | 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: 2215200907250) |
| 08.09.2021 | 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: 2215200674654) |
| 24.02.2021 | 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: 2215200127877) |
| 17.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200107110) |
| 14.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200800737) |
| 04.09.2020 | 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: 2205200674017) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275317191) |
| 07.02.2019 | 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: 2195275132908) |
| 07.02.2019 | 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: 2195275129058) |
| 29.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275100722) |
| 29.01.2019 | Creation of a legal entity (GRN: 1195275004605) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
58 314 000 rub.
Revenues for 2019:
55 211 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
58 127 000 rub.
Expenses for 2019:
54 726 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
5 400 rub.
Value added tax:
6 090.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Value added tax:
debt: 5 324 rub.
Value added tax:
fine: 766.60 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...