Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Tazin Gennadii Vyacheslavovich
from 15.05.2012
INN 623001205333

Founders (1)

SHumkin Aleksei Mihailovich
Share size: 10 000 rub. (100%)
INN 622709623390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (5):
    51.51Wholesale of fuel
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.55Wholesale of chemical products
    51.55.3Wholesale of other industrial chemicals

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.