Status

liquidated

Authorized capital

989 rub.

Revenues

Employees in 2024

General information

LLC TORGOVAYA KOMPANIYA "SODEISTVIE"
Limited Liability Company Torgovaya Kompaniya "Sodeistvie"

Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.182, Kv.240

INN and KPP (TIN and RRC)
3906188621, 390601001

OGRN (Primary State Register Number)
1106816000389

Authorized capital
989 rub.

Registration date
19.08.2010

Age of organization
15 years 7 months 7 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-17
GRN: 2123926186350

Head of Organization

General director
Kryuchenko Anna Viktorovna
from 19.08.2010
INN

Founders (11)

Mazin Viktor Borisovich
Share size: 7 500 rub. (0.77%)
INN 771700138151

Tupikov Evgenii Vladislavovich
Share size: 800 000 rub. (81%)
INN 691104224265

Muravev Andrei YUrevich
Share size: 100 000 rub. (10%)
INN 500300285590

Golubev Roman Evgenevich
Share size: 15 000 rub. (1.5%)
INN 772019771149

Mokrousova Nadezhda Aleksandrovna
Share size: 14 000 rub. (1.4%)
INN 772157042447

Gorbunova Olga Stanislavovna
Share size: 1 000 rub. (0.1%)
INN 772001427794

Kryuchenko Anna Viktorovna
Share size: 10 000 rub. (1.01%)
INN

Pavlova Zinaida Gavrilovna
Share size: 10 000 rub. (1.01%)
INN 772738042098

Nikonorov Viktor YUrevich
Share size: 10 000 rub. (1.01%)
INN 370200054648

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI TOLSTYAKA RITEIL"
Share size: 11 500 rub. (1.19%)
INN 7705783160

ZAKRYTOE AKCIONERNOE OBSHESTVO "OBEDINENIE "INGEOKOM"
Share size: 10 000 rub. (1.01%)
INN 7709022737

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (9):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003053813
Registration date: 2010-11-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008302239001
Registration date: 2010-11-11

Entries in the EGRUL (7)

17.04.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926186350)
30.03.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2113926539000)
17.11.2010 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: 6103926348421)
12.11.2010 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: 6103926304916)
08.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926240247)
20.08.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2106816007329)
19.08.2010 Creation of a legal entity through reorganization in the form of a merger (GRN: 1106816000389)

Contacts

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Employees

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Information about taxes and fees for —

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.