Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGEKSPECICIYA"
Limited Liability Company "Torgekspediciya"

Legal address
456300, CHelyabinskaya Oblast, g. Miass, ul. Obezdnaya Doroga, D.11

INN and KPP (TIN and RRC)
7415061645, 741501001

OGRN (Primary State Register Number)
1087415002663

Authorized capital
10 000 rub.

Registration date
30.06.2008

Age of organization
18 years 0 months 14 days

City
Miass

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-12-18
GRN: 2127415048814

Head of Organization

Bankruptcy Trustee
Rykova Elena Anatolevna
from 01.08.2012
INN 741512541369

Founders (1)

Ilin Vladimir Borisovich
Share size: 10 000 rub. (100%)
INN 741509044166

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

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  • Additional types of activity (8):
    60.21.1Activities of scheduled automobile (bus) passenger transport
    60.22Taxi activities
    60.23Activities of other land passenger transport
    63.1Cargo handling and storage
    63.21.2Other auxiliary activities of road transport
    63.4Organization of cargo transportation
    71.1Car rental
    71.2Rental of other vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 31 po CHelyabinskoi oblasti v gorode Miasse
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034053286
Registration date: 2008-07-01

Accounting in the Social Insurance Fund:
Miasskii filial№7 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7407
Social Insurance Fund registration number: 741000754674071
Registration date: 2008-07-01

Entries in the EGRUL (19)

01.02.2013 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: 2137415003350)
26.12.2012 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: 2127415049958)
18.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127415048858)
18.12.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127415048814)
01.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127415030268)
01.08.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127415030257)
04.04.2011 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2117415010843)
23.03.2010 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: 2107415014892)
23.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107415014881)
27.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107415011152)
16.12.2009 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: 2097415058464)
07.05.2009 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: 2097415018920)
07.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097415018919)
12.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097415005796)
06.02.2009 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: 2097415004840)
05.08.2008 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: 2087415040986)
04.07.2008 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: 2087415036620)
30.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087415036014)
30.06.2008 Creation of a legal entity (GRN: 1087415002663)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.