Status
Authorized capital
Revenues
Employees in 2024
LLC NEVA TRANSPORT FORVARDING "
Limited Liability Company Neva Transport Forvarding "
Legal address
198216, g.Sankt-Peterburg, Municipalnyi Okrug Knyazhevo, ul Avtomobilnaya, d. 8, Litera A, Ofis 205
INN and KPP (TIN and RRC)
7819027512, 780501001
OGRN (Primary State Register Number)
1037841003408
Authorized capital
10 000 rub.
Registration date
18.02.2003
Age of organization
22 years 7 months 19 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
active
General director
Marudov Anatolii Vasilevich
from 27.04.2022
INN 781909493154
Skochilova Elena Evgenevna
Share size: 8 200 rub. (82%)
INN 471404197208
Syutkin Sergei Vladimirovich
Share size: 1 800 rub. (18%)
INN 471400031201
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.51 | Wholesale of computers, computer peripherals and software |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.72 | Wholesale of metals and metal ores |
46.76.1 | Wholesale of paper and cardboard |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804224269) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803869420) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803868232) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802575634) |
11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801246746) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804164707) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804164696) |
27.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801248288) |
02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801063236) |
26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804094089) |
30.07.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207803682249) |
18.05.2020 | 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: 2207802502334) |
08.04.2019 | 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: 7197847726993) |
02.04.2019 | 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: 6197847420578) |
24.11.2017 | 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: 9177847869840) |
26.06.2016 | 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: 8167847128507) |
31.05.2016 | 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: 6167847966258) |
16.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847967593) |
28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847770770) |
05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847890961) |
18.03.2010 | 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: 6107847017228) |
18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847017217) |
09.12.2009 | 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: 6099847020927) |
30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847897800) |
30.06.2009 | 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: 7097847897790) |
15.01.2009 | 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: 2097847111602) |
15.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847111459) |
16.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847393495) |
10.07.2006 | 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: 8067847049471) |
01.06.2006 | 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: 7067847576450) |
18.04.2006 | 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: 2069847090960) |
18.04.2006 | 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: 2069847087682) |
22.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847626911) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847626867) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847626845) |
22.03.2006 | 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: 2067847626812) |
10.11.2004 | 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: 2047829006707) |
10.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047829006696) |
10.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047829006685) |
18.02.2003 | Creation of a legal entity (GRN: 1037841003408) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
—
(no details)
Value added tax:
penalty: 31.30 rub.
Income tax:
penalty: 754.60 rub.
Corporate property tax:
penalty: 3.21 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 898.16 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.