LLC "TEF "KONTREIL"
Limited Liability Company "Transportno-Ekspeditorskaya Firma "Kontreil"
Status
liquidated
Authorized capital
1 554 603 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TEF "KONTREIL"
Limited Liability Company "Transportno-Ekspeditorskaya Firma "Kontreil"
Legal address
680030, Habarovskii Krai, g. Habarovsk, ul. Postysheva, D.16, Kv.204
INN and KPP (TIN and RRC)
7826127719, 272101001
OGRN (Primary State Register Number)
1027810308085
Authorized capital
1 554 603 rub.
Registration date
01.04.2002
Age of organization
23 years 7 months 10 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2017-07-07
GRN: 2172724407194
Information about the legal successor:
Obschestvo s ogranichennoi otvetstvennostyu "TORGOVO-PROMYSHLENNAYA KOMPANIYA SPB"
OGRN: 1172724018917
INN: 7802626187
Date: 2017-07-07
GRN: 2172724407194
Head of Organization
General director
Kuznecov Sergei Anatolevich
from 20.09.2016
INN 470502966192
Founders (3)
Bogatyrev Vladimir Petrovich
Share size: 172 912 rub. (11.1%)
INN 472004226960
Cereteli Georgii Levanovich
Share size: 20 000 rub. (1.3%)
INN 773670339920
Kompaniya "Transmarin Eidzhensi Limited"
Share size: 1 361 691 rub. (87.6%)
INN —
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 (2):
50.10 Marine passenger transport activities 50.40 Inland waterway freight transport activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001025183
Registration date: 2014-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 781201159827071
Registration date: 2014-04-08
Entries in the EGRUL (78)
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724414839) |
| 07.07.2017 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2172724407194) |
| 17.02.2017 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2172724114836) |
| 23.11.2016 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2162724716350) |
| 21.10.2016 | 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: 2162724624050) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724565738) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724185777) |
| 29.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152724125190) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152721089398) |
| 16.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152721036059) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721044068) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721037512) |
| 27.05.2014 | 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: 2142721037501) |
| 26.05.2014 | 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: 2142721037237) |
| 14.05.2014 | 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: 2142721034234) |
| 14.05.2014 | 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: 2142721034212) |
| 07.05.2014 | 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: 2142721033002) |
| 30.04.2014 | 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: 2142721030967) |
| 21.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142721028240) |
| 07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847303664) |
| 07.04.2014 | 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: 6147847303653) |
| 26.03.2014 | 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: 6147847125013) |
| 02.12.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9137847207566) |
| 22.04.2013 | 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: 6137847352880) |
| 09.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847354386) |
| 30.05.2012 | 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: 7127847183810) |
| 30.05.2012 | 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: 7127847178309) |
| 15.03.2012 | 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: 2127847967620) |
| 15.03.2012 | 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: 2127847964198) |
| 01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847818965) |
| 01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847818954) |
| 01.03.2012 | 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: 2127847818943) |
| 01.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847814170) |
| 27.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847781433) |
| 27.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847779332) |
| 16.01.2012 | 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: 2127847212580) |
| 30.12.2011 | 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: 9117847643256) |
| 25.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847431639) |
| 25.10.2011 | 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: 8117847431529) |
| 22.12.2010 | 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: 2109847712270) |
| 30.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847626560) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847907512) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847907501) |
| 09.06.2010 | 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: 7107847371658) |
| 27.04.2010 | 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: 6107847716223) |
| 04.02.2010 | 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: 2107847179394) |
| 15.12.2009 | 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: 6099847101250) |
| 07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847402139) |
| 07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847402128) |
| 07.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847402117) |
| 23.07.2009 | 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: 8097847214512) |
| 15.06.2009 | 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: 7097847649684) |
| 06.05.2009 | 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: 7097847149470) |
| 06.05.2009 | 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: 7097847149437) |
| 06.05.2009 | 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: 7097847149393) |
| 10.03.2009 | 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: 6097847281097) |
| 07.08.2008 | 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: 8089847903346) |
| 23.04.2008 | 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: 6089847748248) |
| 17.03.2008 | 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: 6089847030564) |
| 26.02.2008 | 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: 2089847745205) |
| 22.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847745150) |
| 09.11.2006 | 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: 9067847782851) |
| 01.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847639005) |
| 23.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847517323) |
| 30.05.2006 | 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: 7067847403837) |
| 30.05.2006 | 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: 7067847192461) |
| 03.08.2005 | 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: 2057811816390) |
| 01.08.2005 | 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: 2057811794522) |
| 15.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057804344772) |
| 08.04.2005 | 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: 2057807424024) |
| 14.02.2005 | 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: 2057807405710) |
| 01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807403674) |
| 01.02.2005 | 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: 2057807403663) |
| 12.10.2004 | 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: 2047836037060) |
| 08.10.2004 | 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: 2047836036697) |
| 14.03.2003 | 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: 2037851050158) |
| 04.01.2003 | 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: 2037851000581) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810308085) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.