Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "KAMCHATREFTRANS"
Limited Liability Company "Kamchatreftrans"

Legal address
683013, Kamchatskii krai, g. Petropavlovsk-Kamchatskii, ul. Ponomareva, d. 29, kv. 21

INN and KPP (TIN and RRC)
4101088190, 410101001

OGRN (Primary State Register Number)
1024101023979

Authorized capital
50 000 rub.

Registration date
06.11.2002

Age of organization
23 years 1 month 29 days

City
Petropavlovsk-Kamchatskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-23
GRN: 2184101050978

Head of Organization

Liquidator
Loginova Oksana Nikolaevna
from 09.11.2017
INN 410107511090

Founders (4)

Coi Eduard Evgenevich
Share size: 16 500 rub. (33%)
INN 253901891813

Kononenko Igor YUrevich
Share size: 17 000 rub. (34%)
INN 254003081838

Zaichenko Vladimir Aleksandrovich
Share size: 8 250 rub. (16.5%)
INN 410100918546

Ahromeev Sergei Nikolaevich
Share size: 8 250 rub. (16.5%)
INN 410100852976

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (7):
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    77.34Rental and leasing of water vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu

Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v g.Petropavlovske-Kamchatskom Kamchatskogo kraya
Pension Fund code: 051001
Pension Fund registration number: 051001030683
Registration date: 2002-11-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kamchatskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410000944641001
Registration date: 2002-11-15

Entries in the EGRUL (21)

23.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184101051022)
23.03.2018 Liquidation of a legal entity (GRN: 2184101050978)
13.02.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2184101039770)
20.01.2018 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: 2184101033279)
09.11.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174101139419)
27.10.2017 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: 2174101136350)
16.10.2017 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: 2174101131598)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104101125467)
03.08.2010 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: 2104101125445)
26.02.2010 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: 2104101057971)
30.11.2009 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: 2094101105965)
29.09.2009 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: 2094101085901)
15.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074101042750)
06.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064101127814)
04.08.2005 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: 2054100059760)
04.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054100059748)
21.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054100048649)
31.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044100648964)
28.05.2004 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: 2044100648953)
12.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034100671625)
06.11.2002 Creation of a legal entity (GRN: 1024101023979)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.