Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

General information

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)

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: 2022-12-06
GRN: 2223200249798

Head of Organization

Bankruptcy Trustee
SHerbak Andrei Dmitrievich
from 25.08.2022
INN 323400146459

Founders (1)

Orel Roman Viktorovich
Share size: 30 000 rub. (100%)
INN 503421429161

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

    find companies with this code...
  • Additional types of activity (11):
    49.20Railway transport activities: freight transportation
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.24.1Container handling
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.12Rental and leasing of railway transport and equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (41)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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.