Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PETRO TRANS LOGISTIK"
Limited Liability Company "Petro Trans Logistik"

Legal address
353901, Krasnodarskii Krai, g. Novorossiisk, ul. Sakko I Vancetti, D.9

INN and KPP (TIN and RRC)
2315096540, 231501001

OGRN (Primary State Register Number)
1022302379670

Authorized capital
10 000 rub.

Registration date
09.08.2002

Age of organization
23 years 8 months 12 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-26
GRN: 2192375817808

Head of Organization

Director
Timchenko Igor Viktorovich
from 21.09.2018
INN 231513675206

Founders (4)

SHtefan Evgenii Aleksandrovich
Share size: 2 500 rub.
INN 231511293402

Timchenko Igor Viktorovich
Share size: 2 500 rub.
INN 231513675206

SHtefan Aleksandr Aleksandrovich
Share size: 2 500 rub.
INN 231504304029

Ivashkov Georgii Ivanovich
Share size: 2 500 rub.
INN 231100065255

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019015393
Registration date: 2002-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167613323041
Registration date: 2002-08-21

Entries in the EGRUL (14)

26.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375819205)
26.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375817808)
22.04.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2192375781398)
09.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375039558)
21.09.2018 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: 6182375700468)
21.09.2018 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: 6182375700336)
21.09.2018 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: 6182375700193)
07.04.2018 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: 2182375559914)
02.09.2016 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: 2162315137609)
18.11.2015 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: 2152315112739)
13.02.2010 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: 2102315045039)
19.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062315117313)
01.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042309097840)
09.08.2002 Creation of a legal entity (GRN: 1022302379670)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.