LLC "INVARDA-TRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "INVARDA-TRANS"
Limited Liability Company "Invarda-Trans"
Legal address
198095, g.Sankt-Peterburg, ul. Promyshlennaya, d. 19, Liter R, Ofis 322 CHast Pom.1
INN and KPP (TIN and RRC)
7814287250, 780501001
OGRN (Primary State Register Number)
1157847343213
Authorized capital
10 000 rub.
Registration date
09.10.2015
Age of organization
10 years 2 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.11.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-11-07
GRN: 2247802418136
Head of Organization
Liquidator
Severov Andrei Gennadevich
from 19.07.2024
INN 780616139024
Founders (1)
SHubin YUrii Leonidovich
Share size: 10 000 rub. (100%)
INN 781018199029
Types of activities (OKVED / RCEA)
- Main type of activity:
77.39.12 Rental and leasing of railway transport and equipment
find companies with this code... - Additional types of activity (9):
49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 52.10 Warehousing and storage activities 52.21.1 Auxiliary activities related to railway transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 63.11.1 Activities related to the creation and use of databases and information resources
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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006109424
Registration date: 2017-11-27
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: 780705201978291
Registration date: 2019-03-31
Entries in the EGRUL (40)
| 07.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802418180) |
| 07.11.2024 | Liquidation of a legal entity (GRN: 2247802418136) |
| 10.10.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247802186784) |
| 19.07.2024 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2247801557243) |
| 25.06.2024 | Adoption by a legal entity of a decision on liquidation (GRN: 2247801351323) |
| 05.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247800744453) |
| 01.12.2022 | 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: 2227805250693) |
| 02.03.2020 | Approval of the bankruptcy trustee (GRN: 2207801189011) |
| 02.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207801189000) |
| 03.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197848128075) |
| 16.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848862781) |
| 10.04.2019 | 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: 9197847104468) |
| 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: 8197847734802) |
| 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: 6197847415397) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847627382) |
| 23.01.2019 | 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: 2197847239973) |
| 28.11.2017 | 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: 9177847924916) |
| 27.11.2017 | 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: 9177847919614) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847870543) |
| 22.11.2017 | 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: 9177847810076) |
| 22.11.2017 | 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: 9177847808503) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847774777) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847774766) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847772621) |
| 20.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6177847180923) |
| 31.01.2017 | 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: 2177847417460) |
| 09.12.2016 | 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: 6167848215881) |
| 13.11.2016 | 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: 2167848844073) |
| 10.11.2016 | 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: 2167848785630) |
| 07.11.2016 | 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: 2167848744072) |
| 07.11.2016 | 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: 2167848742532) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848682802) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848682791) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848682395) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848151375) |
| 01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848091887) |
| 14.10.2015 | 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: 8157848458155) |
| 14.10.2015 | 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: 8157848455746) |
| 09.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848405773) |
| 09.10.2015 | Creation of a legal entity (GRN: 1157847343213) |
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:
0
Number of employees in 2020:
0
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:
303 000 rub.
Revenues for 2020:
—
Revenues for 2019:
196 653 000 rub.
Revenues for 2018:
239 516 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 770 000 rub.
Expenses for 2020:
842 000 rub.
Expenses for 2019:
196 900 000 rub.
Expenses for 2018:
219 221 000 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
small business 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 4 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...