LLC "TNP BUNKER"

Limited Liability Company "Tnp Bunker"

Status

liquidated

Authorized capital

750 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TNP BUNKER"
Limited Liability Company "Tnp Bunker"

Legal address
420005, Respublika Tatarstan (Tatarstan), g. Kazan, ul. YUzhno-Promyshlennaya, d. 5, Kom. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-06)

INN and KPP (TIN and RRC)
1659063117, 165901001

OGRN (Primary State Register Number)
1061684070656

Authorized capital
750 000 rub.

Registration date
28.03.2006

Age of organization
19 years 11 months 17 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2020-11-17
GRN: 2201601456065

Head of Organization

Bankruptcy Trustee
Leonov Aleksandr Vladimirovich
from 20.09.2018
INN 166010100408

Founders (2)

Antonov Maksim Vladimirovich
Share size: 75 000 rub. (10%)
INN 526004566651

Obschestvo s ogranichennoi otvetstvennostyu "CHulpan-Treid"
Share size: 675 000 rub. (90%)
INN 1616013584

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products

    find companies with this code...
  • Additional types of activity (14):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.2Transport support activities
    52.24Cargo handling
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506008080
Registration date: 2006-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459709016041
Registration date: 2006-03-30

Entries in the EGRUL (25)

17.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601456220)
17.11.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2201601456065)
06.11.2020 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: 2201601417070)
16.11.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6191690564378)
15.11.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6191690559956)
20.09.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6181690227933)
10.08.2018 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: 6181690077563)
19.09.2017 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: 6171690753129)
31.05.2017 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: 2171690946447)
24.05.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2131690449845)
23.05.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2131690447744)
30.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121690695070)
30.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121690695069)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690800549)
17.02.2011 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: 2111690114435)
18.02.2010 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: 2101690289182)
15.05.2009 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: 2091690359242)
16.05.2008 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: 2081690338740)
03.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071690156701)
20.07.2006 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: 2061684110850)
20.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061684110838)
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: 2061684084834)
18.04.2006 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: 2061684083965)
28.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684070677)
28.03.2006 Creation of a legal entity (GRN: 1061684070656)

Contacts

Phones:
show

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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