Status
Authorized capital
Revenues
Employees in 2024
LLC "TNH"
Limited Liability Company "Trans Nefteprodukt Holding"
Legal address
390037, Ryazanskaya oblast, g. Ryazan, ul. Sovetskoi Armii, D.21, Kv.21
INN and KPP (TIN and RRC)
6230051307, 623001001
OGRN (Primary State Register Number)
1046213007829
Authorized capital
10 000 rub.
Registration date
06.08.2004
Age of organization
21 year 1 month 25 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-05-07
GRN: 2146230015370
Bankruptcy Trustee
Tazin Gennadii Vyacheslavovich
from 15.05.2012
INN 623001205333
SHumkin Aleksei Mihailovich
Share size: 10 000 rub. (100%)
INN 622709623390
51.12.1 | Activities of fuel wholesale agents
find companies with this code... |
51.51 | Wholesale of fuel |
51.51.1 | Wholesale of solid fuels |
51.51.2 | Wholesale of motor fuels, including aviation gasoline |
51.55 | Wholesale of chemical products |
51.55.3 | Wholesale of other industrial chemicals |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Ryazanskoi oblasti
Federal Tax Service code: 6230
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029010487
Registration date: 2004-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620400123562001
Registration date: 2004-09-02
07.05.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2146230015370) |
15.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126230015910) |
15.05.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2126230015900) |
19.01.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126230000741) |
19.01.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2126230000720) |
23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116230046018) |
16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116230044995) |
07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116230022643) |
30.12.2009 | 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: 2096230113307) |
08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066230079936) |
30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046213014164) |
01.10.2004 | 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: ) |
27.09.2004 | 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: ) |
06.08.2004 | Creation of a legal entity (GRN: 1046213007829) |
06.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.