Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TBK SERVIS"
Limited Liability Company "Tbk Servis"

Legal address
141100, Moskovskaya Oblast, g. SHelkovo, CHkalovskii Dom Oficerov

INN and KPP (TIN and RRC)
5050038577, 505001001

OGRN (Primary State Register Number)
1025006522958

Authorized capital

Registration date
27.11.2001

Age of organization
24 years 5 months 19 days

City
SHelkovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2011-04-15
GRN: 2115050018906

Head of Organization

General director
Arsentev Vladimir Georgievich
from 23.05.2005
INN 503201600053

Founders (2)

Voroncov Maksim Evgenevich
Share size: 50 000 rub.
INN 772637749405

Obschestvo s ogranichennoi otvetstvennostyu "Foratreidkom"
Share size: 50 000 rub.
INN 7705419080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41.1 Wholesale of textiles, except textile haberdashery

    find companies with this code...
  • Additional types of activity (16):
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    63.12.4Storage and warehousing of other goods
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    67.12.1Brokerage activities
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.14Consulting on business and management issues

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054009722
Registration date: 2001-12-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504000163850401
Registration date: 2001-12-17

Entries in the EGRUL (10)

06.05.2011 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: 2115050025341)
15.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115050018906)
16.11.2010 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: 2105050163579)
18.11.2009 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: 2095050131218)
05.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075050009670)
21.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014112668)
23.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014110248)
16.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014101844)
15.02.2005 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: 2055014101833)
14.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006522958)

Contacts

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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.