General information

LLC "TBU"
Limited Liability Company Transportnye Biznes Uslugi"

Legal address
105484, Moskva, ul. Parkovaya 16-YA, D.22, Str.1

INN and KPP (TIN and RRC)
7719804370, 771901001

OGRN (Primary State Register Number)
1127746128586

Authorized capital
21 000 rub.

Registration date
27.02.2012

Age of organization
13 years 7 months 0 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747520233

Head of Organization

General director
Dyakonov Mihail YUrevich
from 27.02.2013
INN 771380951936

Founders (3)

Dyakonov Mihail YUrevich
Share size: 6 993 rub. (33.3%)
INN 771380951936

Ovsepyan Zaven Kolevich
Share size: 6 993 rub. (33.3%)
INN 230205251240

Komarov Valerii Valerevich
Share size: 7 014 rub. (33.4%)
INN 771977324616

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.11

  Rental and leasing of passenger cars and light vehicles find companies with this code...

• Additional types of activity (10):

  46.9	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  63.11.1	Activities related to the creation and use of databases and information resources
  73.1	Advertising activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets 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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Izmailovo g.Moskvy
Pension Fund code: 087414
Pension Fund registration number: 087414003027
Registration date: 2012-02-28

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405570977381
Registration date: 2017-12-05

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for 2018

(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.

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