Status
Authorized capital
Revenues
Employees in 2023
LLC "SEVERTRANSBUNKER"
Limited Liability Company "Severtransbunker"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Budennovskii, Zd. 2, Ofis 601
INN and KPP (TIN and RRC)
5190005701, 616401001
OGRN (Primary State Register Number)
1125190003245
Authorized capital
10 000 rub.
Registration date
06.03.2012
Age of organization
14 years 1 month 27 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-11-30
GRN: 2256101952830
Bankruptcy Trustee
Kiseleva Elena Sergeevna
from 30.11.2025
INN 760411518477
CHikisheva Darya Sergeevna
Share size: 10 000 rub. (100%)
INN 772745864331
| 50.20 | Marine cargo transport activities
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 52.10 | Warehousing and storage activities |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1033421668
Registration date: 2021-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1033421668
Registration date: 2021-08-04
| 23.03.2026 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2266100148180) |
| 03.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2266100106776) |
| 17.12.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2256101989636) |
| 17.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2256101989559) |
| 12.12.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2256101981144) |
| 30.11.2025 | Approval of the bankruptcy trustee (GRN: 2256101952841) |
| 30.11.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2256101952830) |
| 26.11.2025 | Submission by the licensing authority of information on the suspension of the license (GRN: 2256101947319) |
| 01.11.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2256101911723) |
| 31.10.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2256101910029) |
| 31.10.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2256101910007) |
| 07.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101510630) |
| 18.04.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2256101478092) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256101301784) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100449977) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100449966) |
| 06.12.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2246100763930) |
| 05.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100760850) |
| 17.09.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2246100564378) |
| 13.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2246100555853) |
| 13.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2246100555831) |
| 12.09.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246100554852) |
| 08.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2236100579504) |
| 03.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101326900) |
| 16.04.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226100351079) |
| 04.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226100313338) |
| 08.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100990389) |
| 11.08.2021 | 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: 2216100629776) |
| 06.08.2021 | 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: 2216100617049) |
| 04.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100609701) |
| 04.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100609690) |
| 04.08.2021 | 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: 2216100609680) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801693833) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801664133) |
| 20.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801233505) |
| 23.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217800917497) |
| 23.03.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217800917486) |
| 19.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800548095) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800083510) |
| 25.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207806159317) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801801909) |
| 14.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207800899249) |
| 09.04.2019 | 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: 8197847079125) |
| 08.04.2019 | 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: 7197847839567) |
| 15.02.2019 | 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: 2197847546554) |
| 15.02.2019 | 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: 2197847545520) |
| 14.02.2019 | 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: 2197847537358) |
| 13.02.2019 | 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: 2197847494931) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847434739) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847434728) |
| 08.02.2019 | 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: 2197847433925) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185190249320) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175190082461) |
| 27.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165190163389) |
| 27.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165190163378) |
| 16.03.2016 | 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: 2165190105573) |
| 16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165190105530) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165190098731) |
| 07.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155190134592) |
| 07.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155190134581) |
| 04.09.2014 | 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: 2145190141413) |
| 15.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135190108645) |
| 15.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135190108623) |
| 28.03.2012 | 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: 2125190046199) |
| 16.03.2012 | 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: 2125190037806) |
| 06.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125190031350) |
| 06.03.2012 | Creation of a legal entity (GRN: 1125190003245) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
226
Number of employees in 2021:
276
Number of employees in 2020:
15
Number of employees in 2019:
15
In 2024: —
In 2023: —
In 2022: 114 437 rub.
In 2021: —
In 2020: —
In 2019: 33 444 rub.
Revenues for 2024:
—
Revenues for 2023:
85 978 000 rub.
Revenues for 2022:
1 392 083 000 rub.
Revenues for 2021:
2 984 175 000 rub.
Revenues for 2020:
261 244 000 rub.
Revenues for 2019:
53 080 000 rub.
Revenues for 2018:
33 181 000 rub.
Expenses for 2024:
—
Expenses for 2023:
14 162 000 rub.
Expenses for 2022:
1 463 233 000 rub.
Expenses for 2021:
3 075 795 000 rub.
Expenses for 2020:
232 483 000 rub.
Expenses for 2019:
52 625 000 rub.
Expenses for 2018:
68 687 000 rub.
(no details)
(no information)
medium enterprise from 10.07.2023
not on the registry
no information
Found 3 inspections. more...
Found 17 current enforcement proceedings.
Found 239 completed enforcement proceedings. More...