Status
Authorized capital
Revenues
Employees in 2024
LLC "TLK "NEVA"
Limited Liability Company "Toplivno-Logisticheskaya Kompaniya "Neva"
Legal address
195253, g.Sankt-Peterburg, Pr-Kt Energetikov, d. 64, Litera A, Pomesch. 5N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-14)
INN and KPP (TIN and RRC)
7806179243, 780601001
OGRN (Primary State Register Number)
1157847218814
Authorized capital
50 000 rub.
Registration date
24.06.2015
Age of organization
10 years 8 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-09
GRN: 8187847162132
General director
Kuznecov Evgenii Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-23)
from 24.06.2015
INN 471508113107
Kuznecov Evgenii Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-23)
Share size: 50 000 rub. (100%)
INN 471508113107
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025068714
Registration date: 2015-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782903720278291
Registration date: 2015-06-25
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847168963) |
| 09.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187847162132) |
| 14.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187847688098) |
| 16.02.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187847693031) |
| 23.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6167848569223) |
| 08.07.2015 | 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: 7157848118685) |
| 28.06.2015 | 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: 7157848020202) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848986927) |
| 24.06.2015 | Creation of a legal entity (GRN: 1157847218814) |
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Number of employees in 2024:
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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.