Status

liquidated

Authorized capital

205 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TK MILANA"
Limited Liability Company "Transportnaya Kompaniya Milana"

Legal address
190020, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 136, k. 5 Str1, Pomesch. 14-N Ofis 30/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-11)

INN and KPP (TIN and RRC)
7811456421, 783901001

OGRN (Primary State Register Number)
1107847041609

Authorized capital
205 000 rub.

Registration date
17.02.2010

Age of organization
15 years 7 months 6 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2237801588583

Head of Organization

Executive Director
Akpan Godvin Daniel
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-01)
from 30.01.2020
INN 774349904601

Founders (2)

Ebelliko Investments Ltd
Share size: 5 000 rub.
INN

Owned by the limited liability company itself
Share size: 200 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

    find companies with this code...
  • Additional types of activity (18):
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011134178
Registration date: 2020-07-17

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: 783002815978121
Registration date: 2020-07-17

Entries in the EGRUL (40)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801590035)
29.06.2023 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: 2237801588583)
23.11.2022 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: 2227804896724)
01.07.2022 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: 2227802113438)
11.05.2022 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: 2227801349092)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802951133)
22.07.2020 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: 2207803529459)
20.07.2020 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: 2207803476923)
16.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803437961)
16.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803437950)
16.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803437675)
27.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801135551)
14.02.2020 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: 2207800888260)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800537701)
03.12.2019 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: 8197848246148)
30.05.2019 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: 2197848052499)
21.05.2019 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: 9197847860575)
06.04.2019 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: 6197847630007)
15.11.2018 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: 2187848550899)
15.11.2018 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: 2187848549447)
14.11.2018 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: 2187848542979)
14.11.2018 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: 2187848541813)
09.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848470445)
09.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848470434)
09.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848468542)
02.02.2017 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: 2177847497848)
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: 2177847422630)
18.01.2017 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: 2177847163613)
18.01.2017 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: 2177847157497)
02.12.2016 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: 6167848111832)
02.12.2016 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: 6167848110622)
28.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848050353)
28.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848050342)
28.11.2016 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: 6167848049627)
18.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848434598)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848368940)
27.02.2010 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: 2107847549160)
26.02.2010 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: 2107847523540)
17.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847402375)
17.02.2010 Creation of a legal entity (GRN: 1107847041609)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
5

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:
16 121 000 rub.

Revenues for 2019:
104 430 000 rub.

Revenues for 2018:
157 369 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
17 135 000 rub.

Expenses for 2019:
104 367 000 rub.

Expenses for 2018:
155 758 000 rub.

Information about taxes and fees for 2023

Tax amount:
649 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
649.97 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: 8 109.43 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 463.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 754 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.