Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TRANSPORTNAYA KOMPANIYA "NEVAREFTRANS"
Limited Liability Company "Transportnaya Kompaniya "Nevareftrans"

Legal address
196084, Sankt-Peterburg, ul. Tashkentskaya, D.11, Lit A, P. 4-N

INN and KPP (TIN and RRC)
7810267277, 781001001

OGRN (Primary State Register Number)
1027804861930

Authorized capital

Registration date
04.07.2002

Age of organization
23 years 3 months 4 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-30
GRN: 8137847446817

Head of Organization

General director
CHugunov Valerii Ivanovich
from 09.10.2002
INN

Founders (2)

Zolotuhin Ivan Mihailovich
Share size: 5 000 rub.
INN

CHugunov Valerii Ivanovich
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10 Trade in motor vehicles

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  • Additional types of activity (9):
    22.11.1Publishing books, brochures, booklets and similar publications, including for the blind
    50.10.1Wholesale of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.65.1Wholesale of vehicles and equipment
    55.1Hotel activities
    55.11Activities of hotels with restaurants
    73.1Scientific research and development in the field of natural and technical sciences
    74.6Conducting investigations and ensuring security

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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009034253
Registration date: 2002-09-12

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (14)

30.09.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8137847446817)
07.06.2013 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: 6137847847241)
14.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847242009)
14.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847241987)
10.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847363698)
26.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847221622)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847891925)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847891914)
08.12.2009 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: 2099847544652)
23.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811949677)
03.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810288380)
09.10.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027804862150)
09.10.2002 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: 2027804862149)
09.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804861930)

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.