Status
Authorized capital
Revenues
Employees in 2024
LLC "REFTRANS GRUPP"
Limited Liability Company "Reftrans Grupp"
Legal address
198334, g.Sankt-Peterburg, ul. Partizana Germana, d. 45, Liter A, Pomesch. 2-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-27)
INN and KPP (TIN and RRC)
7807131950, 780701001
OGRN (Primary State Register Number)
1167847306362
Authorized capital
10 000 rub.
Registration date
27.07.2016
Age of organization
9 years 7 months 19 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2019-06-20
GRN: 2197848380354
General director
Ridal Aleksandr Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-05-11)
from 27.07.2016
INN 781136662243
Komyshev Dmitrii Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-02-01)
Share size: 10 000 rub. (100%)
INN 782500153129
| 49.20.9 | Transportation of other goods
find companies with this code... |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.39.1 | Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs) |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 49.39.13 | Special transportation (for own needs) by buses |
| 49.39.2 | Transportation of passengers by funiculars, suspended cable cars and ski lifts that are not part of the inner-city, suburban or urban and suburban transport systems |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.39.31 | Transportation of passengers by rented buses with a driver |
| 49.39.32 | Transportation of passengers by buses on tourist or sightseeing routes |
| 49.39.33 | Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes |
| 49.39.34 | Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes |
| 49.39.35 | Transportation of passengers by vehicles driven by humans or animals |
| 49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 50.10 | Marine passenger transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
| 51.10.3 | Renting an aircraft with a crew to transport passengers |
| 51.21 | Air cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.13 | Railway infrastructure activities |
| 52.21.19 | Other auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
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 №22 po Sankt-Peterburgu
Federal Tax Service code: 7807
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088026
Pension Fund registration number: 088026049042
Registration date: 2016-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781207350578041
Registration date: 2019-03-31
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848429623) |
| 20.06.2019 | 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: 2197848380354) |
| 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: 8197847887372) |
| 02.04.2019 | 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: 6197847475370) |
| 27.02.2019 | 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: 2197847749999) |
| 12.11.2018 | 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: 2187848506844) |
| 11.05.2018 | 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: 7187847682543) |
| 27.03.2018 | 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: 6187847343887) |
| 01.02.2017 | 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: 2177847435280) |
| 01.08.2016 | 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: 9167847106430) |
| 01.08.2016 | 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: 9167847099675) |
| 27.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847054036) |
| 27.07.2016 | Creation of a legal entity (GRN: 1167847306362) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.