General information

LLC "TEK IVA"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya Iva"

Legal address
142900, Moskovskaya Oblast, g. Kashira, R-N Kashirskii, ul. Streleckaya, D.72

INN and KPP (TIN and RRC)
5019022046, 501901001

OGRN (Primary State Register Number)
1095019001329

Authorized capital
20 000 rub.

Registration date
29.12.2009

Age of organization
16 years 2 months 20 days

City
Kashira

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-03-15
GRN: 2165019062899

Head of Organization

General director
Arutyunyan Albert Tarielovich
from 28.01.2013
INN 121500063863

Founders (1)

Fedorov Aleksei Nikolaevich
Share size: 20 000 rub. (100%)
INN 502411274781

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 (6):

  50.20.2	Maintenance and repair of other motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.57	Wholesale of waste and scrap
  63.40	Organization of cargo transportation
  71.21	Rental of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5019 po g.Kashire Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №9 po Moskovskoi oblasti
Federal Tax Service code: 5019

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060018
Pension Fund registration number: 060018007292
Registration date: 2010-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5039
Social Insurance Fund registration number: 503910232150391
Registration date: 2010-02-11

Entries in the EGRUL (13)

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 —

(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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