Status
Authorized capital
Revenues
Employees in 2023
LLC "RTK "SAN VEI"
Limited Liability Company "Regionalnaya Transportnaya Kompaniya "San Vei"
Legal address
243513, Bryanskaya oblast, R-N Surazhskii, ul. Dubinovka
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)
INN and KPP (TIN and RRC)
2537043965, 325301001
OGRN (Primary State Register Number)
1032501803652
Authorized capital
30 000 rub.
Registration date
07.05.2001
Age of organization
24 years 4 months 14 days
City
Surazhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(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: 2022-12-06
GRN: 2223200249798
Bankruptcy Trustee
SHerbak Andrei Dmitrievich
from 25.08.2022
INN 323400146459
Orel Roman Viktorovich
Share size: 30 000 rub. (100%)
INN 503421429161
49.10 | Railway transport activities: intercity and international passenger transportation
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49.20 | Railway transport activities: freight transportation |
52.21.1 | Auxiliary activities related to railway transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.29 | Other auxiliary activities related to transportation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39.12 | Rental and leasing of railway transport and equipment |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Bryanskoi oblasti
Federal Tax Service code: 3253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042029
Pension Fund registration number: 042029007097
Registration date: 2015-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 250337226132001
Registration date: 2018-07-01
06.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223200249809) |
06.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223200249798) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223200188616) |
25.08.2022 | Approval of the bankruptcy trustee (GRN: 2223200124321) |
31.12.2021 | 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: 2213200178013) |
21.11.2020 | Approval of the bankruptcy trustee (GRN: 2203200187408) |
21.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203200187397) |
16.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203200168917) |
19.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193256105744) |
06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193256054396) |
03.07.2018 | 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: 2183256293427) |
25.06.2018 | 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: 2183256180160) |
29.07.2015 | 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: 2153256194023) |
01.06.2015 | 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: 2153256150672) |
31.03.2015 | 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: 2153256090810) |
22.03.2015 | 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: 2153256085607) |
16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152537039191) |
16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152537039180) |
16.03.2015 | 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: 2152537039136) |
22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152537031788) |
14.01.2015 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2152537030260) |
12.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142537013716) |
12.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142537013705) |
29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132537023694) |
29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132537023683) |
27.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132537023287) |
21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122537050392) |
30.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122537037445) |
20.06.2012 | 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: 2122537027094) |
20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122537027083) |
11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102537000256) |
09.10.2009 | 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: 2092537057952) |
09.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092537057941) |
13.04.2009 | 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: 2092537021124) |
13.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092537021113) |
12.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082537037724) |
04.09.2007 | 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: 2072537032533) |
16.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062537043237) |
04.04.2005 | 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: 2052503475275) |
04.04.2005 | 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: 2052503463802) |
07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032501803652) |
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Number of employees in 2023:
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Revenues for 2023:
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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.