Status

liquidated

Authorized capital

41 020 000 rub.

Revenues

Employees in 2023

0

General information

LLC "NORDVESTTERMINAL"
Limited Liability Company "Nordvestterminal"

Legal address
191186, g.Sankt-Peterburg, Pr-Kt Nevskii, d. 32-34, Liter A, Pom. 117N

INN and KPP (TIN and RRC)
7811360328, 784101001

OGRN (Primary State Register Number)
1069847501239

Authorized capital
41 020 000 rub.

Registration date
30.11.2006

Age of organization
19 years 3 months 17 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-28
GRN: 2257801803246

Head of Organization

Bankruptcy Trustee
Semenov Georgii Vladimirovich
from 13.08.2022
INN 661206245530

Founders (1)

Lyalkova Violetta YUrevna
Share size: 41 020 000 rub. (100%)
INN 781300279330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.20 Production of petroleum products

    find companies with this code...
  • Additional types of activity (15):
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027115529
Registration date: 2010-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 783001754078041
Registration date: 2010-08-03

Entries in the EGRUL (48)

28.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257801809098)
28.01.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257801803246)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803086883)
13.08.2022 Approval of the bankruptcy trustee (GRN: 2227802576021)
12.07.2022 Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2227802230456)
27.05.2022 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: 2227801551690)
18.03.2021 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: 2217800881956)
05.02.2021 Approval of the bankruptcy trustee (GRN: 2217800353285)
14.12.2020 Approval of the bankruptcy trustee (GRN: 2207805932365)
14.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207805932354)
10.11.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 7197848768671)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847735744)
09.02.2018 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2187847624237)
05.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847528878)
18.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847238269)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847377391)
27.09.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177847000982)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847500989)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847197443)
17.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847687639)
01.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157848109146)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848768328)
12.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847869558)
23.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6137847385956)
08.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127847514650)
05.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847832535)
30.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847127116)
03.05.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6117847265893)
22.10.2010 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: 9107847452605)
10.08.2010 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: 8107847299244)
10.08.2010 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: 8107847291632)
10.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847289168)
22.07.2010 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: 7107847980112)
22.07.2010 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: 7107847976108)
29.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847669054)
29.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847669043)
29.06.2010 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: 7107847669032)
20.04.2010 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: 6107847616189)
08.12.2009 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: 2099847612885)
26.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2099847039697)
26.11.2009 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: 2099847039543)
21.09.2009 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: 8097847927290)
21.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097847545678)
14.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847973899)
14.10.2008 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: 9089847973811)
12.12.2006 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: 2069847762928)
30.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847503416)
30.11.2006 Creation of a legal entity (GRN: 1069847501239)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
27

Number of employees in 2020:
31

Number of employees in 2019:
25

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:

Revenues for 2019:
44 947 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
44 632 000 rub.

Expenses for 2018:
6 134 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
2 381 353 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 381 353.38 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 863 688.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 651 752.30 rub.

Personal income tax:
penalty: 2 745.13 rub.

Land tax:
debt: 384 820 rub.

Land tax:
penalty: 85 397.52 rub.

Value added tax:
debt: 2 155 rub.

Value added tax:
penalty: 887.03 rub.

Value added tax:
fine: 10 410.60 rub.

Excise taxes, total:
debt: 5 321 857 rub.

Excise taxes, total:
penalty: 1 658 781.09 rub.

Excise taxes, total:
fine: 500 rub.

Corporate property tax:
debt: 35 606 rub.

Corporate property tax:
penalty: 12 427.28 rub.

Corporate property tax:
fine: 1 000 rub.

Income tax:
debt: 8 497.92 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 900 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 620 614.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 76 295.76 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 248.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 459 423.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 157 239.49 rub.

Transport tax:
debt: 63 230 rub.

Transport tax:
penalty: 6 524.76 rub.

Transport tax:
fine: 14 248 rub.

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 35 completed enforcement proceedings. More...