Status
Authorized capital
Revenues
Employees in 2025
LLC "M.TRANS"
Limited Liability Company "M.Trans"
Legal address
196105, g.Sankt-Peterburg, ul. Blagodatnaya, d. 69, Litera B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-26)
INN and KPP (TIN and RRC)
7826031069, 781001001
OGRN (Primary State Register Number)
1027810317314
Authorized capital
—
Registration date
26.02.1999
Age of organization
27 years 2 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
(current status at the beginning of the year, without changes made)
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: 2020-07-23
GRN: 2207803552031
General director
Ivanov Sergei Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-02-08)
from 09.02.2010
INN 780604129215
Obschestvo s ogranichennoi otvetstvennostyu "Ellada Personal Konsalt Grupp"
Share size: 15 000 rub. (100%)
INN 7810348543
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
| 46.47.1 | Wholesale of household furniture |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
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: 088009
Pension Fund registration number: 088009096592
Registration date: 2013-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780100066878071
Registration date: 2019-03-31
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803558873) |
| 23.07.2020 | 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: 2207803552031) |
| 08.04.2020 | 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: 2207801941598) |
| 25.12.2019 | 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: 8197848867494) |
| 11.09.2019 | 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: 6197848763250) |
| 29.08.2019 | 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: 6197848560520) |
| 20.05.2019 | 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: 9197847846407) |
| 15.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9197847777404) |
| 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: 8197847446030) |
| 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: 6197847665977) |
| 26.06.2018 | 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: 8187847385795) |
| 19.03.2018 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6187847165819) |
| 08.02.2018 | 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: 2187847576288) |
| 17.10.2017 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9177847309081) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847072834) |
| 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: 8167847442106) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848444195) |
| 21.08.2015 | 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: 7157848820320) |
| 21.08.2013 | 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: 7137847939618) |
| 21.08.2013 | 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: 7137847938090) |
| 12.08.2013 | 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: 7137847820873) |
| 12.08.2013 | 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: 7137847816671) |
| 05.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847736570) |
| 05.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847736569) |
| 05.08.2013 | 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: 7137847736558) |
| 25.03.2013 | 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: 2137847979982) |
| 06.09.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107847774785) |
| 31.03.2010 | 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: 6107847261241) |
| 30.03.2010 | 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: 6107847231409) |
| 19.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847040735) |
| 18.02.2010 | 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: 2107847430304) |
| 18.02.2010 | 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: 2107847424970) |
| 10.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847271640) |
| 10.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847271630) |
| 10.02.2010 | 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: 2107847271629) |
| 09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847251466) |
| 05.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847203704) |
| 09.12.2009 | 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: 2099847714184) |
| 10.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810759928) |
| 16.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027810318226) |
| 16.12.2002 | 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: 2027810318182) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810317314) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Transport tax:
penalty: 49.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 765 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 144.92 rub.
Personal income tax:
debt: 182 rub.
Personal income tax:
penalty: 58.73 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.