LLC IK "TANKERFLOT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2020
2
General information
LLC IK "TANKERFLOT"
Limited Liability Company Investicionnaya Kompaniya "Tankerflot"
Legal address
443099, Samarskaya oblast, g. Samara, Per. Pesochnyi, D.5-7/14
INN and KPP (TIN and RRC)
6317032980, 631701001
OGRN (Primary State Register Number)
1026301419880
Authorized capital
—
Registration date
28.11.1997
Age of organization
28 years 3 months 24 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2022-09-27
GRN: 2226300940501
Head of Organization
General director
YUfanov Igor Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-11-16)
from 10.12.2020
INN 773316554854
Founders (15)
Samoilov Georgii Arkadevich
Share size: 13 928 rub.
INN 631600925252
CHasova Natalya Ivanovna
Share size: 6 964 rub.
INN 631400199684
Pleshanova Nelya Ivanovna
Share size: 6 964 rub.
INN 631101678248
Fedorova Taisiya Grigorevna
Share size: 1 161 rub.
INN —
Gorchakov Valerii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)
Share size: 13 928 rub.
INN 631500234413
Rublev Aleksandr Sergeevich
Share size: 13 928 rub.
INN 631913497950
Strokin Nikolai Vasilevich
Share size: 13 928 rub.
INN —
SHtanichev Vladimir Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-12)
Share size: 6 964 rub.
INN 631400225510
Burlakova Mariya Aleksandrovna
Share size: 1 161 rub.
INN 631220373615
Fedorova Nina YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)
Share size: 4 642 rub.
INN 631227614080
Gorbatova Tamara Ivanovna
Share size: 13 928 rub.
INN 631931105081
Krasnoschekov Anatolii Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-12)
Share size: 13 928 rub.
INN 631700848058
Budyakin Oleg Aleksandrovich
Share size: 13 928 rub.
INN 631100958669
Moiseenko Nadezhda Konstantinovna
Share size: 13 928 rub.
INN 631502902465
Owned by the limited liability company itself
Share size: 3 302 106 rub. (95.953%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations
find companies with this code... - Additional types of activity (3):
64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008009575
Registration date: 1994-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700252863071
Registration date: 1999-10-27
Entries in the EGRUL (30)
| 27.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300940523) |
| 27.09.2022 | 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: 2226300940501) |
| 12.08.2022 | 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: 2226300789119) |
| 12.08.2022 | 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: 2226300789108) |
| 11.08.2022 | 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: 2226300784532) |
| 11.08.2022 | 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: 2226300784510) |
| 01.06.2022 | 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: 2226300508267) |
| 18.03.2022 | 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: 2226300253750) |
| 17.03.2022 | 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: 2226300248249) |
| 24.02.2022 | 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: 2226300170457) |
| 10.02.2022 | 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: 2226300119648) |
| 31.12.2021 | 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: 2216304435940) |
| 16.11.2021 | 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: 2216304240360) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304208140) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300323501) |
| 10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301516188) |
| 21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313297956) |
| 07.04.2018 | 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: 2186313441928) |
| 14.11.2016 | 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: 7166313516032) |
| 05.10.2016 | 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: 6166313975261) |
| 11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317044421) |
| 10.08.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2056317030086) |
| 10.08.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2056317030075) |
| 02.08.2005 | 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: 2056317029481) |
| 02.08.2005 | 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: 2056317029470) |
| 27.07.2005 | 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: 2056317028909) |
| 27.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056317028898) |
| 26.07.2005 | 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: 2056317028887) |
| 08.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046300681766) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301419880) |
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:
2
Number of employees in 2019:
3
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:
30 342 000 rub.
Revenues for 2019:
2 065 000 rub.
Revenues for 2018:
9 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 641 000 rub.
Expenses for 2019:
7 920 000 rub.
Expenses for 2018:
1 229 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
penalty: 553.34 rub.
Value added tax:
penalty: 4.72 rub.
Register of small and medium-sized businesses
not on the registry
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.