Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TRANS MARIN TREIDING"
Limited Liability Company "Trans Marin Treiding"

Legal address
197183, g.Sankt-Peterburg, Pr-Kt Primorskii, d. 6, Liter A, Pomesch. 25-N, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-18)

INN and KPP (TIN and RRC)
7814763621, 781401001

OGRN (Primary State Register Number)
1197847172160

Authorized capital
10 000 rub.

Registration date
22.08.2019

Age of organization
6 years 1 month 0 days

City
Sankt-Peterburg

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.09.2024
(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: 2024-09-09
GRN: 2247801955894

Head of Organization

General director
Zinatullina Irina Rimovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)
from 24.01.2022
INN 026910167090

Founders (1)

Zinatullina Irina Rimovna
Share size: 10 000 rub. (100%)
INN 026910167090

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Marine cargo transport activities

    find companies with this code...
  • Additional types of activity (25):
    06.10.1Oil production
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    19.20.9Production of other petroleum products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.9Wholesale of other fuels and similar products
    49.50.1Transportation of oil and petroleum products through pipelines
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.20.12Transportation of oil by sea tankers of foreign navigation
    50.20.22Transportation of oil by coastal sea tankers
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    56.29.2Activities of canteens and buffets at enterprises and institutions
    77.34Rental and leasing of water vehicles and equipment
    77.39.22Rental and leasing of mining and oilfield equipment

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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004148621
Registration date: 2019-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781211710078121
Registration date: 2019-08-23

Entries in the EGRUL (14)

09.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801957115)
09.09.2024 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: 2247801955894)
22.05.2024 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: 2247801071274)
03.05.2023 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: 2237801140223)
18.01.2023 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: 2237800119632)
18.07.2022 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: 2227802282992)
05.07.2022 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: 2227802145283)
24.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800236630)
24.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800236629)
10.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800090714)
26.08.2019 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: 6197848510194)
26.08.2019 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: 6197848505046)
22.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848460375)
22.08.2019 Creation of a legal entity (GRN: 1197847172160)

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:

Number of employees in 2020:
1

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
10 000 rub.

Expenses for 2020:
10 000 rub.

Expenses for 2019:

Expenses for 2018:

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 10.09.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.