General information

LLC "TRANSEVROPEISKII CENTR TORGOVLI"
Limited Liability Company "Transevropeiskii Centr Torgovli"
"TRANSEVPROPEISKII CENTR TORGOVLI" LIMITED LIABILITY COMPANY
"TRANSEVPROPEISKII CENTR TORGOVLI" LLC

Legal address
198096, Sankt-Peterburg, Dor. Na Turuhtannye Ostrova, D.18, K.4

INN and KPP (TIN and RRC)
7805497941, 780501001

OGRN (Primary State Register Number)
1097847226652

Authorized capital
12 500 rub.

Registration date
24.08.2009

Age of organization
16 years 0 months 17 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-05-12
GRN: 6147847825999

Head of Organization

General director
Kolyhalova Nataliya YUrevna
from 27.09.2010
INN 781311233017

Founders (1)

Kolyhalova Nataliya YUrevna
Share size: 12 500 rub. (100%)
INN 781311233017

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.0	Insurance find companies with this code...

• Additional types of activity (9):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.7	Other wholesale trade
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  60.2	Activities of other land transport
  63.4	Organization of cargo transportation
  65.22	Providing a loan
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006063881
Registration date: 2009-08-24

Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 782403145578241
Registration date: 2009-08-25

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now