LLC "TRANSOIL BALTIKA"
Status
liquidated
Authorized capital
120 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TRANSOIL BALTIKA"
Limited Liability Company "Transoil Baltika"
Legal address
194044, g.Sankt-Peterburg, Nab. Vyborgskaya, d. 29, Litera A, Pomesch. 17-N, Ofis 204, R/M №4
INN and KPP (TIN and RRC)
7807135665, 780201001
OGRN (Primary State Register Number)
1167847350824
Authorized capital
120 000 rub.
Registration date
02.09.2016
Age of organization
9 years 6 months 11 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2024
(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: 2024-06-06
GRN: 2247801207553
Head of Organization
Liquidator
Gubernatorov Mihail Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-12)
from 24.09.2021
INN 470500241715
Founders (1)
Gubernatorov Mihail Nikolaevich
Share size: 120 000 rub. (100%)
INN 470500241715
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (3):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002141660
Registration date: 2019-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781207405178291
Registration date: 2019-11-12
Entries in the EGRUL (28)
| 06.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801207597) |
| 06.06.2024 | 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: 2247801207553) |
| 21.02.2024 | 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: 2247800375975) |
| 06.02.2023 | 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: 2237800319293) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805100675) |
| 19.10.2022 | 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: 2227803611495) |
| 12.04.2022 | 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: 2227801083046) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227800583680) |
| 24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803409954) |
| 14.05.2021 | 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: 2217801547104) |
| 11.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800433178) |
| 20.10.2020 | 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: 2207804967896) |
| 29.01.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207800505834) |
| 21.11.2019 | 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: 8197848034520) |
| 21.11.2019 | 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: 8197848033958) |
| 18.11.2019 | 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: 7197848934485) |
| 14.11.2019 | 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: 7197848876120) |
| 11.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848777097) |
| 11.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848777086) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848776778) |
| 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: 9197847000947) |
| 02.04.2019 | 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: 6197847483872) |
| 12.07.2018 | 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: 8187847674578) |
| 05.12.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6167848131918) |
| 18.09.2016 | 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: 9167847972767) |
| 06.09.2016 | 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: 9167847829030) |
| 02.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847780894) |
| 02.09.2016 | Creation of a legal entity (GRN: 1167847350824) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2020:
1 649 000 rub.
Revenues for 2019:
611 023 000 rub.
Revenues for 2018:
965 409 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 628 000 rub.
Expenses for 2019:
630 714 000 rub.
Expenses for 2018:
951 864 000 rub.
Information about taxes and fees for 2023
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
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...