Status

liquidated

Authorized capital

19 000 rub.

Revenues

Employees in 2024

General information

LLC "SOYUZ TNM"
Limited Liability Company "Soyuz Tnm"

Legal address
125459, Moskva, ul. Turistskaya, D.19, K.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)

INN and KPP (TIN and RRC)
7710912100, 773301001

OGRN (Primary State Register Number)
1127746341997

Authorized capital
19 000 rub.

Registration date
28.04.2012

Age of organization
13 years 5 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-02-18
GRN: 7197746020267

Head of Organization

General director
Luginin Nikolai Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)
from 12.10.2012
INN 504304887900

Founders (1)

Luginin Nikolai Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)

Share size: 19 000 rub. (100%)
INN 504304887900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (78):
    18.1Printing activities and provision of services in this field
    18.14Bookbinding and finishing activities and related services
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.30Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    58Publishing activities
    61.1Activities in the field of communication based on wired technologies
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Tushino g.Moskvy
Pension Fund code: 087901
Pension Fund registration number: 087901007440
Registration date: 2013-05-08

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105479577211
Registration date: 2012-05-02

Entries in the EGRUL (19)

18.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746059273)
18.02.2019 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: 7197746020267)
31.10.2018 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: 8187749686040)
15.01.2018 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: 2187746504900)
15.01.2018 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: 2187746504890)
04.03.2015 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 6157746361745)
29.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747238227)
13.05.2013 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: 8137746929796)
08.05.2013 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: 8137746869758)
22.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746407538)
22.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746407527)
22.04.2013 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: 8137746407516)
12.10.2012 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: 7127747708390)
12.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747708345)
25.09.2012 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: 7127747178926)
03.05.2012 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: 8127746047102)
03.05.2012 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: 8127746040227)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746980740)
28.04.2012 Creation of a legal entity (GRN: 1127746341997)

Contacts

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Employees

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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.