LLC "NEVA TRANZITOIL"
Status
have a problem
Authorized capital
10 100 rub.
Revenues
—
Employees in 2021
1
General information
LLC "NEVA TRANZITOIL"
Limited Liability Company "Neva Tranzitoil"
Legal address
190005, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 118A, Liter H, Pomesch. 9N Of 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-22)
INN and KPP (TIN and RRC)
7839092125, 783901001
OGRN (Primary State Register Number)
1177847326513
Authorized capital
10 100 rub.
Registration date
05.10.2017
Age of organization
7 years 11 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-04-09
GRN: 2237800937350
Head of Organization
Bankruptcy Trustee
Petrova Svetlana Ivanovna
from 09.04.2023
INN 672700200948
Founders (1)
Sivolobov Kirill Aleksandrovich
Share size: 10 100 rub. (100%)
INN 780625799010
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 (2):
46.71.2 Wholesale of motor fuel, including aviation gasoline 49.41 Activities of road freight transport
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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801441126) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801441115) |
| 09.04.2023 | Approval of the bankruptcy trustee (GRN: 2237800937361) |
| 09.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237800937350) |
| 22.08.2022 | 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: 2227802657290) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802960043) |
| 15.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800467553) |
| 24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806133610) |
| 31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848324849) |
| 05.10.2018 | 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: 9187847920911) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847912155) |
| 12.10.2017 | 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: 9177847255270) |
| 06.10.2017 | 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: 9177847170074) |
| 05.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847148437) |
| 05.10.2017 | Creation of a legal entity (GRN: 1177847326513) |
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:
2
Number of employees in 2019:
3
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:
36 831 000 rub.
Revenues for 2019:
182 798 000 rub.
Revenues for 2018:
419 903 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
36 171 000 rub.
Expenses for 2019:
181 651 000 rub.
Expenses for 2018:
415 546 000 rub.
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
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
Found 9 completed enforcement proceedings. More...