Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "NORD INVEST"
Limited Liability Company "Nord Invest"

Legal address
198096, Sankt-Peterburg, ul. Korabelnaya, D.6, Dsch, Kv.14N

INN and KPP (TIN and RRC)
7805358320, 780501001

OGRN (Primary State Register Number)
1047855123733

Authorized capital
10 000 rub.

Registration date
29.10.2004

Age of organization
20 years 10 months 28 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-09-23
GRN: 8117847076383

Head of Organization

Liquidator
Aimanov YUrii Nikolaevich
from 21.05.2009
INN 181300014793

Founders (1)

Azatyan Vitalii Artashesovich
Share size: 10 000 rub.
INN 781411972149

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

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  • Additional types of activity (9):
    23.20Production of petroleum products
    51.51Wholesale of fuel
    51.70Other wholesale trade
    60.30.1Transportation of oil and petroleum products through pipelines
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    67.11Financial market management
    67.13.4Advising on financial intermediation issues
    74.13Market research and identification of public opinion

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: 088006043104
Registration date: 2004-11-03

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: 782401637678241
Registration date: 2004-11-01

Entries in the EGRUL (13)

23.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847076394)
23.09.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8117847076383)
25.05.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097847369800)
21.05.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7097847333412)
21.05.2009 Adoption by a legal entity of a decision on liquidation (GRN: 7097847333401)
04.07.2008 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: 8089847117220)
26.06.2008 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: 7089847988179)
26.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847988124)
29.05.2006 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: 6067847909981)
18.01.2005 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: )
03.12.2004 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: )
29.10.2004 Creation of a legal entity (GRN: 1047855123733)
29.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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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.