Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD AZIATSKII EKSPRESS"
Limited Liability Company "Torgovyi Dom Aziatskii Ekspress"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Amurskaya, D.133

INN and KPP (TIN and RRC)
2801164283, 280101001

OGRN (Primary State Register Number)
1112801007076

Authorized capital
10 000 rub.

Registration date
26.07.2011

Age of organization
14 years 2 months 23 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2017-02-03
GRN: 2172801051047

Head of Organization

General director
Voronkin Viktor YUrevich
from 26.07.2011
INN 281200729818

Founders (1)

Voronkin Viktor YUrevich
Share size: 10 000 rub. (100%)
INN 281200729818

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents

    find companies with this code...
  • Additional types of activity (47):
    02.20Logging operations
    02.40.2Provision of logging services
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.31Activities of grain wholesale agents
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.72.23Wholesale trade in gold and other precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001053733
Registration date: 2011-07-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011507728001
Registration date: 2011-07-27

Entries in the EGRUL (7)

03.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801051806)
03.02.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172801051047)
30.09.2016 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: 2162801256979)
16.06.2016 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: 2162801179286)
03.08.2011 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: 2112801067080)
26.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112801064880)
26.07.2011 Creation of a legal entity (GRN: 1112801007076)

Contacts

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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.