Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSPORTNAYA KOMPANIYA "MONIKA"
Limited Liability Company "Transportnaya Kompaniya "Monika"

Legal address
625031, Tyumenskaya oblast, g. Tyumen, ul. SHishkova, D.82A, -, Kv.72

INN and KPP (TIN and RRC)
7202202718, 720201001

OGRN (Primary State Register Number)
1097232035361

Authorized capital
10 000 rub.

Registration date
23.12.2009

Age of organization
15 years 8 months 15 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-08
GRN: 2127232548199

Head of Organization

General director
Bobkov Aleksei Nikolaevich
from 23.12.2009
INN 722406697701

Founders (1)

Bobkov Aleksei Nikolaevich
Share size: 10 000 rub. (100%)
INN 722406697701

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.21.2 Other auxiliary activities of road transport

    find companies with this code...
  • Additional types of activity (10):
    50.20.1Maintenance and repair of passenger cars
    50.20.3Provision of other types of vehicle maintenance services
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    51.70Other wholesale trade
    52.63Other retail trade outside stores
    60.22Taxi activities
    63.40Organization of cargo transportation
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment

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: 082003077920
Registration date: 2009-12-25

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: 720102710072011
Registration date: 2009-12-25

Entries in the EGRUL (7)

08.11.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127232548199)
08.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232548188)
13.07.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2127232332302)
31.12.2009 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: 2097232690311)
31.12.2009 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: 2097232690003)
23.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232662041)
23.12.2009 Creation of a legal entity (GRN: 1097232035361)

Contacts

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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 —

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.