LLC "TD SEVERO-ZAPAD-OIL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TD SEVERO-ZAPAD-OIL"
Limited Liability Company "Torgovyi Dom "Severo-Zapad-Oil"
Legal address
198217, g.Sankt-Peterburg, ul. Tankista Hrustickogo, d. 62, kv. 170
INN and KPP (TIN and RRC)
7825704106, 780501001
OGRN (Primary State Register Number)
1027809236949
Authorized capital
10 000 rub.
Registration date
24.11.1998
Age of organization
26 years 10 months 15 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
Current status:
active
Head of Organization
General director
Malhasyan Ashot Rudolfovich
from 21.08.2024
INN 780529342407
Founders (1)
Malhasyan Ashot Rudolfovich
Share size: 10 000 rub. (100%)
INN 780529342407
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (46)
| 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: 2257802972690) |
| 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: 2257802972689) |
| 21.08.2024 | 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: 2247801808923) |
| 08.04.2019 | 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: 7197847869993) |
| 02.06.2016 | 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: 7167847158923) |
| 19.05.2016 | 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: 6167847742034) |
| 27.04.2016 | 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: 6167847446233) |
| 26.04.2016 | 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: 6167847422033) |
| 22.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847403620) |
| 22.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847403597) |
| 22.04.2016 | 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: 6167847403180) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690476088) |
| 25.12.2015 | 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: 6151690496292) |
| 04.12.2015 | 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: 6151690360684) |
| 30.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6151690319280) |
| 22.09.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6151690006506) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690843951) |
| 13.08.2015 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2151690843511) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690005825) |
| 23.04.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2141690331869) |
| 15.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131690421850) |
| 15.05.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2131690421840) |
| 11.09.2012 | 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: 2121690807368) |
| 27.06.2012 | 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: 2121690594540) |
| 17.05.2012 | 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: 2121690464718) |
| 07.04.2012 | 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: 2121690330705) |
| 30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690301093) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847977410) |
| 15.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847977409) |
| 15.03.2012 | 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: 2127847977398) |
| 01.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847367767) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847219608) |
| 17.01.2012 | 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: 2127847219553) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847845830) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847788245) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847282243) |
| 26.05.2006 | 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: 6067847406676) |
| 22.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813229736) |
| 22.12.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057813229571) |
| 22.12.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057813229461) |
| 22.12.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057813229395) |
| 22.12.2005 | 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: 2057813229362) |
| 21.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813220860) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810686217) |
| 10.12.2002 | 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: 2027809237399) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809236949) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Expenses for 2020:
—
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
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.07 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
fine: 3 753 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 600 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.
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