Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Semenov Georgii Vladimirovich
from 13.08.2022
INN 661206245530
Lyalkova Violetta YUrevna
Share size: 41 020 000 rub. (100%)
INN 781300279330
| 19.20 | Production of petroleum products
find companies with this code... |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 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 |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 381 353.38 rub.
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.
small business from 01.08.2016
not on the registry
no information
Found 5 inspections. more...
Found 35 completed enforcement proceedings. More...