Status
Authorized capital
Revenues
Employees in 2024
LLC "TL"
Limited Liability Company "Torgovaya Logistika"
Legal address
303858, Orlovskaya oblast, g. Livny, ul. Industrialnaya, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-24)
INN and KPP (TIN and RRC)
5702010030, 570201001
OGRN (Primary State Register Number)
1095743000176
Authorized capital
10 000 rub.
Registration date
20.04.2009
Age of organization
16 years 5 months 4 days
City
Livny
Special tax treatment
—
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: 2019-05-13
GRN: 2195749109422
General director
Karasev Vladislav Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-04-01)
from 13.04.2018
INN 570200383101
Zakrytoe Akcionernoe Obschestvo "Rs-Grupp"
Share size: 10 000 rub.
INN 5754001598
46.90 | Non-specialized wholesale trade
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.69 | Wholesale of other machinery and equipment |
46.72.2 | Wholesale of metals in primary forms |
46.76 | Wholesale of other intermediate products |
46.76.1 | Wholesale of paper and cardboard |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orlovskoi oblasti
Federal Tax Service code: 5743
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Livny i Livenskom raione Orlovskoi oblasti
Pension Fund code: 067029
Pension Fund registration number: 067029100395
Registration date: 2009-04-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000974457001
Registration date: 2009-05-04
14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749110390) |
13.05.2019 | 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: 2195749109422) |
01.04.2019 | 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: 2195749086212) |
23.01.2019 | 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: 2195749039220) |
24.05.2018 | 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: 2185749141213) |
13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185749118894) |
12.03.2014 | 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: 2145749034561) |
28.06.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135743005660) |
31.08.2011 | 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: 2115743010645) |
20.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095743008920) |
20.04.2009 | Creation of a legal entity (GRN: 1095743000176) |
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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.