Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSNEFTINVEST"
Limited Liability Company "Transneftinvest"

Legal address
160510, Vologodskaya Oblast, R-N Vologodskii, D.19, Kv.18

INN and KPP (TIN and RRC)
3507302741, 350701001

OGRN (Primary State Register Number)
1053500394650

Authorized capital
10 000 rub.

Registration date
02.12.2005

Age of organization
20 years 4 months 22 days

City
Vologodskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2019-02-21
GRN: 2193525114286

Head of Organization

Head of the Legal Entity
Velichko Sergei Aleksandrovich
from 29.04.2008
INN 110208798074

Founders (2)

CHernyi Ruslan Vladimirovich
Share size: 3 000 rub.
INN 352524056910

Velichko Sergei Aleksandrovich
Share size: 7 000 rub.
INN 110208798074

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (14):
    19.20Production of petroleum products
    41.20Construction of residential and non-residential buildings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.20Railway transport activities: freight transportation
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.50.1Transportation of oil and petroleum products through pipelines
    52.10.21Storage and warehousing of oil and refined products
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Vologodskoi oblasti
Federal Tax Service code: 3529

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045007
Pension Fund registration number: 045007070593
Registration date: 2005-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350007080535001
Registration date: 2013-10-03

Entries in the EGRUL (15)

21.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193525114980)
21.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193525114286)
24.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183525556124)
18.07.2016 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: 2163525736625)
22.06.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2163525652838)
19.02.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2163525154912)
02.02.2010 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: 2103529003257)
29.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083529006670)
30.11.2007 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: 2073529035237)
05.05.2007 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: 2073529019287)
11.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073529014140)
25.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063529038285)
02.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063529003613)
06.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053500394737)
02.12.2005 Creation of a legal entity (GRN: 1053500394650)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.