General information

LLC "NORD-TRANS OIL"
Limited Liability Company "Nord-Trans Oil"

Legal address
198215, Sankt-Peterburg, ul. Podvodnika Kuzmina, D.46

INN and KPP (TIN and RRC)
7805085377, 780501001

OGRN (Primary State Register Number)
1037811042048

Authorized capital
1 515 000 rub.

Registration date
17.04.1997

Age of organization
28 years 5 months 8 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-26
GRN: 2177847330065

Head of Organization

General director
Uhin Dmitrii Vladimirovich
from 08.05.2014
INN 780418416438

Founders (1)

Kasinov Valerii Aleksandrovich
Share size: 1 515 000 rub. (100%)
INN 780263771846

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32

  Management of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (5):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69	Activities in the field of law and accounting

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: 088006009998
Registration date: 1997-04-30

Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781600215078101
Registration date: 2000-02-08

Entries in the EGRUL (22)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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.

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