Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "NORDIK EKSPRESS"
Limited Liability Company "Nordik Ekspress"

Legal address
119048, Moskva, ul. Usacheva, D.25

INN and KPP (TIN and RRC)
7704800302, 770401001

OGRN (Primary State Register Number)
1127746064160

Authorized capital
100 000 rub.

Registration date
03.02.2012

Age of organization
13 years 10 months 3 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-09
GRN: 2153525674377

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METALLKOMPLEKT"
OGRN: 1153528002077
INN: 3528225544
Date: 2015-07-09
GRN: 2153525674377

Head of Organization

General director
Bondarev Sergei Vasilevich
from 25.07.2012
INN 503809039603

Founders (1)

Bondarev Sergei Vasilevich
Share size: 100 000 rub.
INN 503809039603

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (16):
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.4Wholesale of non-food consumer goods
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.4Activities related to the creation and use of databases and information resources
    72.6Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.5Recruitment and recruitment of personnel
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of services

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104053381
Registration date: 2012-02-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105688877111
Registration date: 2012-02-06

Entries in the EGRUL (11)

09.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525674421)
09.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525674377)
16.04.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2153525498157)
16.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525497629)
15.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525494032)
18.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525426591)
25.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747313054)
07.02.2012 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: 2127746693193)
07.02.2012 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: 2127746685130)
03.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746633100)
03.02.2012 Creation of a legal entity (GRN: 1127746064160)

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.