Status
Authorized capital
Revenues
Employees in 2024
LLC "TK EKSPEDICIYA"
Limited Liability Company "Tk Ekspediciya"
Legal address
127411, Moskva, ul. Lobnenskaya, D.12, Str. 5, Pomeschenie 2
INN and KPP (TIN and RRC)
7715720264, 771301001
OGRN (Primary State Register Number)
5087746242612
Authorized capital
21 000 rub.
Registration date
15.10.2008
Age of organization
17 years 2 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-09-15
GRN: 6107748428310
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDTRANSSERVIS"
OGRN: 1068901008428
INN: 8902011686
Date: 2009-10-05
GRN: 2097748017838
Liquidator
Mirova Irina Vladimirovna
from 11.05.2010
INN 773200696722
Averyanov Vladimir Olegovich
Share size: 10 000 rub. (47.62%)
INN 773406779757
Kurbanov Evgenii Viktorovich
Share size: 11 000 rub. (52.38%)
INN 502909982457
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.7 | Repair of household goods and personal items |
| 60.1 | Railway transport activities |
| 60.2 | Activities of other land transport |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 65.2 | Other financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.4 | Advertising activities |
| 92.7 | Other leisure and entertainment activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dmitrovskii g.Moskvy
Pension Fund code: 087210
Pension Fund registration number: 087210001389
Registration date: 2010-06-09
Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117588577311
Registration date: 2008-10-16
| 15.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748428320) |
| 15.09.2010 | Liquidation of a legal entity (GRN: 6107748428310) |
| 13.08.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2107748203440) |
| 10.06.2010 | 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: 7107747105184) |
| 31.05.2010 | 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: 6107747535923) |
| 11.05.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107747689366) |
| 11.05.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2107747689278) |
| 23.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747113725) |
| 23.04.2010 | 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: 2107747113659) |
| 30.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746019581) |
| 30.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746019570) |
| 30.03.2010 | 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: 9107746019560) |
| 05.10.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097748017838) |
| 23.06.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6097747332919) |
| 17.10.2008 | 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: 2087762806459) |
| 17.10.2008 | 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: 2087762786285) |
| 15.10.2008 | Creation of a legal entity (GRN: 5087746242612) |
| 15.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762712915) |
Phones:
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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.