LLC "TNK-TRAST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "TNK-TRAST"
Limited Liability Company "Tnk-Trast"
Legal address
620105, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Barvinka, d. 21, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-03)
INN and KPP (TIN and RRC)
6658484601, 667101001
OGRN (Primary State Register Number)
1169658034193
Authorized capital
10 000 rub.
Registration date
25.03.2016
Age of organization
9 years 10 months 25 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-02
GRN: 2246600446134
Head of Organization
General director
Pecherkin Sergei Aleksandrovich
from 07.04.2018
INN 744512024743
Founders (1)
Pecherkin Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 744512024743
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (47):
19.20 Production of petroleum products 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 45.11.1 Wholesale of passenger cars and light vehicles 45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20 Maintenance and repair of motor vehicles 45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.72 Wholesale of metals and metal ores 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.50.1 Transportation of oil and petroleum products through pipelines 49.50.21 Transportation of gas through pipelines 52.10 Warehousing and storage activities 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products 52.10.23 Storage and warehousing of other liquid or gaseous cargoes 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99.12 Dealer activity 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031130836
Registration date: 2018-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661780998966151
Registration date: 2018-01-25
Entries in the EGRUL (18)
| 02.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600446288) |
| 02.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246600446134) |
| 17.01.2024 | 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: 2246600054479) |
| 03.07.2023 | 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: 2236600685484) |
| 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: 2186658568820) |
| 07.03.2018 | 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: 2186658374637) |
| 02.02.2018 | 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: 2186658181433) |
| 02.02.2018 | 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: 2186658181026) |
| 30.01.2018 | 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: 2186658154637) |
| 30.01.2018 | 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: 2186658154175) |
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658125510) |
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658125509) |
| 24.01.2018 | 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: 2186658125300) |
| 26.12.2017 | 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: 7176658606238) |
| 01.04.2016 | 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: 2169658696920) |
| 29.03.2016 | 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: 2169658660895) |
| 25.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658636959) |
| 25.03.2016 | Creation of a legal entity (GRN: 1169658034193) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 157 000 rub.
Revenues for 2020:
73 234 000 rub.
Revenues for 2019:
332 790 000 rub.
Revenues for 2018:
386 994 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 333 000 rub.
Expenses for 2020:
79 282 000 rub.
Expenses for 2019:
340 667 000 rub.
Expenses for 2018:
386 105 000 rub.
Information about taxes and fees for 2023
Tax amount:112 rub.
Contributions amount:
0 rub.
Value added tax:
112 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 32 completed enforcement proceedings. More...