General information

LLC "TEP"
Limited Liability Company "Transportnoe-Ekspedicionnoe Predpriyatie"

Legal address
625015, Tyumenskaya oblast, g. Tyumen, ul. SHosseinaya, D.2, -, -

INN and KPP (TIN and RRC)
7202221340, 720201001

OGRN (Primary State Register Number)
1117232034017

Authorized capital
10 000 rub.

Registration date
09.08.2011

Age of organization
14 years 4 months 4 days

City
Tyumen

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:
Liquidation of a legal entity
Code: 201
Date: 2012-08-13
GRN: 2127232379019

Head of Organization

Liquidator
SHvab Aleksandr Aleksandrovich
from 13.08.2012
INN 720325783469

Founders (1)

SHvab Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 720325783469

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (12):

  50.50	Retail sale of motor fuel
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.51	Wholesale of fuel
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.53.24	Wholesale of other building materials
  60.24	Activities of road freight transport
  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21	Other auxiliary activities of land transport
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003002319
Registration date: 2011-08-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103406172011
Registration date: 2011-08-10

Entries in the EGRUL (9)

Contacts

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Web-sites:
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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 —

(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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