Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TEK"
Limited Liability Company "Transportnaya Ekspeditorskaya Kompaniya"

Legal address
290511, Respublika Krym, g. Simferopol, ul. CHehova, d. 4, Ofis 3

INN and KPP (TIN and RRC)
9102215604, 910201001

OGRN (Primary State Register Number)
1169102079640

Authorized capital
10 000 rub.

Registration date
03.08.2016

Age of organization
9 years 7 months 25 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-30
GRN: 2189112456300

Head of Organization

General director
Kambur Filipp
from 07.04.2018
INN 233613502345

Founders (1)

Kambur Filipp
Share size: 10 000 rub. (100%)
INN 233613502345

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

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  • Additional types of activity (41):
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.13Special transportation (for own needs) by buses
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.39Transportation of passengers by land transport, other, not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    50.20.19Transportation of other goods by sea vessels of foreign navigation
    50.20.29Transportation of other cargoes by coastal vessels
    50.40Inland waterway freight transport activities
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.21.12Activities of railway passenger stations and freight terminals
    52.21.13Railway infrastructure activities
    52.21.19Other auxiliary activities related to railway transport
    52.21.21Activities of bus stations and bus stations
    52.21.29Other auxiliary activities related to road transport
    52.22Auxiliary activities related to water transport
    52.23.19Other auxiliary activities related to air transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001036793
Registration date: 2016-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101552191011
Registration date: 2016-08-09

Entries in the EGRUL (8)

30.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112456630)
30.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2189112456300)
11.04.2018 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: 2189102127069)
07.04.2018 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: 2189102120315)
24.08.2016 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: 2169102494999)
11.08.2016 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: 2169102483548)
03.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102477290)
03.08.2016 Creation of a legal entity (GRN: 1169102079640)

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Employees

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Information about taxes and fees for 2018

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.