Status
Authorized capital
Revenues
Employees in 2023
LLC "EKSPEDICIYA "FORTUNA"
Limited Liability Company "Ekspediciya "Fortuna"
Legal address
236016, Kaliningradskaya oblast, g. Kaliningrad, ul. A.Nevskogo, D.51 V, Kv.12
INN and KPP (TIN and RRC)
3906230344, 390601001
OGRN (Primary State Register Number)
1113926005918
Authorized capital
10 000 rub.
Registration date
17.02.2011
Age of organization
14 years 6 months 22 days
City
Kaliningrad
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
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: 2020-11-06
GRN: 2203900497909
General director
Volkova Natalya Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)
from 11.01.2012
INN 390605277814
Skripnichenko Dina Vasilevna
Share size: 10 000 rub. (100%)
INN 390605278166
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003054470
Registration date: 2011-02-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008397439001
Registration date: 2011-02-18
06.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900507490) |
06.11.2020 | 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: 2203900497909) |
08.07.2020 | 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: 2203900292880) |
24.12.2019 | 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: 2193926641335) |
10.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193926350781) |
11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926006675) |
21.02.2011 | 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: 2113926063690) |
21.02.2011 | 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: 2113926063392) |
17.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926058662) |
17.02.2011 | Creation of a legal entity (GRN: 1113926005918) |
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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.