Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORTNAYA KOMPANIYA "MALAYA OHTA"
Limited Liability Company "Transportnaya Kompaniya "Malaya Ohta"
Legal address
195027, g.Sankt-Peterburg, ul. Magnitogorskaya, D.51, Lit.A, Pomesch.2N 3N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-29)
INN and KPP (TIN and RRC)
7806125858, 780601001
OGRN (Primary State Register Number)
1037816004016
Authorized capital
30 000 rub.
Registration date
23.04.2002
Age of organization
23 years 5 months 8 days
City
Sankt-Peterburg
Special tax treatment
ENVD (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-02
GRN: 6197848102743
General director
Barabash Igor Leonidovich
from 22.08.2008
INN 780613979480
ZHolobov Vladimir Stanislavovich
Share size: 10 000 rub.
INN 780500878499
Zakrytoe Akcionernoe Obschestvo "Biotrans Sp"
Share size: 20 000 rub.
INN 7801417617
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
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: 088025010810
Registration date: 2002-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782900713978151
Registration date: 2019-03-31
02.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848121630) |
02.08.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197848102743) |
17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197847368864) |
10.04.2019 | 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: 9197847216492) |
09.04.2019 | 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: 8197847533854) |
29.03.2017 | 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: 6177847370850) |
08.03.2017 | 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: 2177847981529) |
10.06.2016 | 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: 7167847681522) |
28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848262643) |
26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847289298) |
26.06.2013 | 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: 7137847289287) |
23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847409627) |
23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847409583) |
18.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847355607) |
22.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847067209) |
22.09.2011 | 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: 8117847067198) |
24.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847992871) |
15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847906324) |
15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847906313) |
18.11.2009 | 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: 9097847847187) |
08.09.2008 | 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: 9089847265785) |
08.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847265763) |
22.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847087145) |
22.08.2008 | 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: 9089847087080) |
21.07.2008 | 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: 8089847326825) |
25.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7089847957654) |
25.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7089847957621) |
25.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847957137) |
18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847797065) |
18.02.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2089847650627) |
06.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047811027009) |
21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037816004016) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...