Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK SANI"
Limited Liability Company "Transportnaya Kompaniya Sani"

Legal address
614513, Permskii krai, R-N Permskii, SH. Kosmonavtov, D.330A

INN and KPP (TIN and RRC)
5948035204, 594801001

OGRN (Primary State Register Number)
1085948002161

Authorized capital
10 000 rub.

Registration date
02.10.2008

Age of organization
16 years 11 months 17 days

City
Permskii

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: 2013-01-22
GRN: 2135948001759

Head of Organization

Liquidator
Bayandin Andrei Gennadevich
from 27.04.2010
INN 590847376217

Founders (1)

Berezin Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 590200082530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (15):
    50.1Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.4Wholesale of non-food consumer goods
    51.47Wholesale of other non-food consumer goods
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    70.1Preparation for sale, purchase and sale of own real estate
    70.12Purchase and sale of own real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Permskomu krayu
Federal Tax Service code: 5948

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Permskom raione Permskogo kraya
Pension Fund code: 069025
Pension Fund registration number: 069025013215
Registration date: 2008-10-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590083127959001
Registration date: 2008-10-07

Entries in the EGRUL (11)

21.02.2013 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: 2135948005060)
22.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135948001760)
22.01.2013 Liquidation of a legal entity (GRN: 2135948001759)
28.11.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2125948024332)
27.04.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105948015721)
27.04.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2105948015710)
29.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095948029197)
15.10.2008 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: 2085948025370)
09.10.2008 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: 2085948024886)
02.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085948024370)
02.10.2008 Creation of a legal entity (GRN: 1085948002161)

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.