Status

liquidated

Authorized capital

12 700 000 rub.

Revenues

Employees in 2019

6

General information

LLC "TRANSPORTNAYA KOMPANIYA "NEVAREFTRANS"
Limited Liability Company "Transportnaya Kompaniya "Nevareftrans"

Legal address
G.Sankt-Peterburg, ul. 8-YA Krasnoarmeiskaya, D.20, Lit. A, Pom. 6N

INN and KPP (TIN and RRC)
7826140660, 783901001

OGRN (Primary State Register Number)
1027810340458

Authorized capital
12 700 000 rub.

Registration date
13.06.2002

Age of organization
23 years 11 months 13 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2020-06-26
GRN: 2207803089547

Head of Organization

Liquidator
Trusova Marina Vladimirovna
from 28.10.2019
INN 782021268235

Founders (2)

Pshevskii Anton Mihailovich
Share size: 127 000 rub. (1%)
INN 782023440428

Obschestvo s ogranichennoi otvetstvennostyu "Transportnaya Kompaniya "Nevareftrans"
Share size: 12 573 000 rub. (99%)
INN 7826140660

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 (4):
    49.20Railway transport activities: freight transportation
    52.21.24Activity of parking lots for vehicles
    77.39.12Rental and leasing of railway transport and equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011033199
Registration date: 2002-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781201276878121
Registration date: 2002-07-11

Entries in the EGRUL (38)

26.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803089624)
26.06.2020 Liquidation of a legal entity (GRN: 2207803089547)
10.02.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207800774410)
28.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197848544612)
11.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848295429)
19.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848903191)
10.09.2019 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: 6197848753460)
10.09.2019 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: 6197848752800)
20.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848246558)
27.03.2017 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: 6177847331645)
06.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847933350)
29.09.2016 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: 2167848191003)
06.06.2016 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: 7167847301637)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8157848843155)
17.04.2014 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: 6147847445608)
28.10.2013 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: 8137847778467)
26.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847726088)
26.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847726077)
19.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847501512)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847908161)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847908150)
17.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847972402)
17.05.2010 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: 6107847972391)
24.09.2009 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: 9097847005588)
24.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847005577)
13.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847063361)
25.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847496460)
25.12.2008 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: 2087847496273)
20.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847899207)
20.12.2006 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: 2069847899152)
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: 7067847197301)
06.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813075000)
29.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810311931)
29.06.2004 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: 2047836024840)
28.04.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047836016809)
28.10.2003 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: 2037863014870)
26.12.2002 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: 2027810340480)
26.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810340458)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
180 472 000 rub.

Revenues for 2018:
168 643 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
196 088 000 rub.

Expenses for 2018:
166 862 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.87 rub.

Personal income tax:
penalty: 0.50 rub.

Income tax:
penalty: 286.72 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.