Status
Authorized capital
Revenues
Employees in 2024
LLC "TLK EVRAZIYA"
Limited Liability Company "Tlk Evraziya"
Legal address
143300, Moskovskaya Oblast, g. Naro-Fominsk, ul. Marshala ZHukova g.K., d. 13, Pomesch. 5,Kab.5,Rab.Mesto 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-24)
INN and KPP (TIN and RRC)
5030083532, 503001001
OGRN (Primary State Register Number)
1145030001930
Authorized capital
10 000 rub.
Registration date
26.09.2014
Age of organization
11 years 0 months 15 days
City
Naro-Fominsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
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: 2020-06-01
GRN: 2205002734660
General director
Kazhanova Elena Viktorovna
from 02.04.2018
INN 503011830926
Obschestvo s ogranichennoi otvetstvennostyu "Agrofinans Grupp"
Share size: 2 600 rub. (26%)
INN 7702775523
Owned by the limited liability company itself
Share size: 7 400 rub. (74%)
INN —
52.10 | Warehousing and storage activities
find companies with this code... |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.17.1 | Activities of food wholesale agents |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
49.41.3 | Rent a truck with a driver |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.21.1 | Auxiliary activities related to railway transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
55.90 | Activities for the provision of other places for temporary residence |
64.92 | Provision of loans and other types of credit |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33.1 | Rental and leasing of office machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
77.39.27 | Rental and leasing of commercial equipment |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030027181
Registration date: 2014-09-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500300919850031
Registration date: 2014-10-02
01.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205002735640) |
01.06.2020 | 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: 2205002734660) |
12.02.2020 | 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: 2205000289228) |
24.05.2019 | 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: 2195074136123) |
10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074244232) |
27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074174184) |
02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074100286) |
02.04.2018 | 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: 2185074100275) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155030062130) |
08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155030053132) |
28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155030049106) |
25.11.2014 | 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: 2145030053694) |
25.11.2014 | 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: 2145030053584) |
26.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145030049888) |
26.09.2014 | Creation of a legal entity (GRN: 1145030001930) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.