LLC NEAL-TRANS"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC NEAL-TRANS"
Limited Liability Company "Neal-Trans"
Legal address
196084, g.Sankt-Peterburg, Nab Obvodnogo Kanala, d. 92, Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-15)
INN and KPP (TIN and RRC)
7826034327, 781001001
OGRN (Primary State Register Number)
1027810259124
Authorized capital
12 000 rub.
Registration date
20.05.1999
Age of organization
26 years 9 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.09.2025
(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: 2025-09-19
GRN: 2257806017874
Head of Organization
General director
Guseva Olga Pavlovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-11-18)
from 25.10.2018
INN 781614205989
Founders (2)
SHevchenko Nikolai Vasilevich
Share size: 4 000 rub.
INN 780418454088
Owned by the limited liability company itself
Share size: 8 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (0):
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1046856942
Registration date: 2006-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1046856942
Registration date: 2019-03-31
Entries in the EGRUL (38)
| 19.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257806019568) |
| 19.09.2025 | 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: 2257806017874) |
| 04.06.2025 | 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: 2257805192830) |
| 15.05.2025 | 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: 2257805047157) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803071997) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803071986) |
| 12.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802777308) |
| 18.11.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247802492892) |
| 31.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802335977) |
| 13.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247802006934) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800885331) |
| 09.04.2019 | 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: 8197847439298) |
| 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: 7197847075430) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848228500) |
| 26.06.2016 | 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: 8167847421195) |
| 02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847428278) |
| 02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847428267) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847357669) |
| 04.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847882238) |
| 04.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847882227) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847901935) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847901924) |
| 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: 2099847578720) |
| 01.12.2009 | 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: 2099847129039) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2099847129028) |
| 19.05.2008 | 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: 7089847348914) |
| 07.09.2006 | 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: 8067847716346) |
| 04.09.2006 | 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: 8067847667429) |
| 28.07.2006 | 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: 8067847211149) |
| 05.07.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7067847966730) |
| 03.07.2006 | 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: 7067847949426) |
| 30.05.2006 | 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: 7067847160308) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813305339) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813305317) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811004909) |
| 04.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807422870) |
| 03.04.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057807422869) |
| 12.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810259124) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
12 557 000 rub.
Revenues for 2022:
9 937 000 rub.
Revenues for 2021:
10 773 000 rub.
Revenues for 2020:
—
Revenues for 2019:
7 075 000 rub.
Revenues for 2018:
6 657 000 rub.
Expenses for 2024:
—
Expenses for 2023:
12 447 000 rub.
Expenses for 2022:
9 916 000 rub.
Expenses for 2021:
10 606 000 rub.
Expenses for 2020:
—
Expenses for 2019:
6 978 000 rub.
Expenses for 2018:
6 664 000 rub.
Information about taxes and fees for 2023
Tax amount:1 661 312 rub.
Contributions amount:
334 913 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
859 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
334 913.20 rub.
Income tax:
19 820.98 rub.
Value added tax:
1 640 632.98 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 859 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 731.73 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.