Status

liquidated

Authorized capital

34 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSHIP-AGRO, SPB"
Limited Liability Company "Transship-Agro, Sankt-Peterburg"

Legal address
198035, g.Sankt-Peterburg, ul. SHotlandskaya, D.6

INN and KPP (TIN and RRC)
7811071693, 780501001

OGRN (Primary State Register Number)
1027802719196

Authorized capital
34 000 rub.

Registration date
30.03.1998

Age of organization
27 years 10 months 1 day

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-08-14
GRN: 7137847861012

Head of Organization

Liquidator
Arefev Konstantin Mihailovich
from 30.01.2013
INN 781907898300

Founders (2)

Gusev Roman Anatolevich
Share size: 25 500 rub. (75%)
INN

Strelnikov Igor Mihailovich
Share size: 8 500 rub. (25%)
INN 780405435560

Types of activities (OKVED / RCEA)

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006025942
Registration date: 1998-04-07

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

14.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847861023)
14.08.2013 Liquidation of a legal entity (GRN: 7137847861012)
19.06.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7137847195534)
30.01.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137847262970)
30.01.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2137847262958)
19.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847266512)
19.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847266480)
18.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847475882)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847907787)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847907776)
01.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2099847131800)
20.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9097847876216)
19.11.2009 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: 9097847864391)
19.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847864303)
19.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9097847864292)
19.11.2009 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: 9097847864281)
10.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847668492)
10.11.2009 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: 9097847668481)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847668470)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847374424)
29.05.2006 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: 6067847883020)
03.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047855189259)
06.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047808049111)
19.05.2004 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: 2047808027529)
19.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047808027518)
10.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047808006068)
24.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802719196)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.