Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "OST BANKERING"
Limited Liability Company "Ost Bankering"

Legal address
184056, Murmanskaya oblast, g. Kandalaksha, ul. Danilova, D.42, Ofis 20

INN and KPP (TIN and RRC)
4704046150, 510201001

OGRN (Primary State Register Number)
1024700874538

Authorized capital

Registration date
19.11.2001

Age of organization
23 years 9 months 20 days

City
Kandalaksha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2013-12-17
GRN: 2135102015068

Head of Organization

Bankruptcy Trustee
Tifanov Sergei Evgenevich
from 16.06.2009
INN 292800240960

Founders (3)

Zao "Grid Moskva"
Share size: 1 500 000 rub.
INN 7730060012

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "GERKULES HOLDING LIMITED"
Share size: 1 500 000 rub.
INN

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "GERKULES HOLDING LIMITED"
Share size: 1 500 000 rub.
INN

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 (12):
    51.51.3Wholesale of other liquid and gaseous fuels
    60.24.1The activity of specialized road freight transport
    61.10.2Marine cargo transport activities
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    63.11.2Transportation of other goods
    63.12.21Storage and warehousing of oil and refined products
    63.22.1Other auxiliary activities of maritime transport
    71.22Rental of water vehicles and equipment
    74.12Accounting and auditing activities
    74.12.2Auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti

Federal Tax Service code: 5100
Address: 183032,, Murmansk g, Zavodskaya ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Murmanskoi oblasti
Federal Tax Service code: 5102

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Kandalakshe Murmanskoi oblasti
Pension Fund code: 061007
Pension Fund registration number: 061007020307
Registration date: 2007-11-07

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Murmanskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5102
Social Insurance Fund registration number: 470100212951021
Registration date: 2008-03-11

Entries in the EGRUL (28)

09.01.2014 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: 2145102000173)
09.01.2014 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: 2145102000041)
17.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135102015178)
17.12.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2135102015068)
16.06.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2095102005711)
16.06.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2095102005700)
28.01.2009 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2095102000850)
28.01.2009 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2095102000849)
26.01.2009 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: 2095102000717)
07.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085102009727)
02.04.2008 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: 2085102003248)
26.03.2008 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: 2085102002929)
03.03.2008 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: 2085102002148)
26.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085102001928)
08.02.2008 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: 2085102001488)
28.01.2008 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: 2085102000960)
28.01.2008 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: 2085102000950)
14.11.2007 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: 2075102030848)
13.11.2007 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: 2075102030837)
12.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075102030738)
12.11.2007 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: 2075102030727)
02.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075102030529)
05.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074704057393)
05.10.2007 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: 2074704057217)
17.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074704034018)
19.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064704081110)
24.11.2004 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: 2044700895710)
26.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024700874538)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

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Average salary

In 2023: —

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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.