Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANZITNEFT"
Limited Liability Company "Tranzitneft"
"TRANSITNEFT" LTD

Legal address
456300, CHelyabinskaya oblast, g. Miass, ul. Dinamovskaya, D.7

INN and KPP (TIN and RRC)
7420008894, 741501001

OGRN (Primary State Register Number)
1057409502798

Authorized capital
10 000 rub.

Registration date
13.05.2005

Age of organization
20 years 6 months 3 days

City
Miass

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: 2015-02-25
GRN: 2157415036722

Head of Organization

General director
Polyakov Boris Anatolevich
from 17.02.2006
INN 772737289102

Founders (3)

Polyakov Boris Anatolevich
Share size: 1 500 rub.
INN 772737289102

Esiava Mamuka Otarovich
Share size: 1 500 rub.
INN 505006228371

Ramishvili Tristan Fedorovich
Share size: 7 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.11.13 Activities to ensure the effective functioning of financial markets

    find companies with this code...
  • Additional types of activity (49):
    11.10.11Production of crude oil and petroleum (associated) gas
    11.10.12Separation and extraction of fractions from petroleum (associated) gas
    11.10.2Extraction of natural gas and gas condensate
    23.20Production of petroleum products
    45.2Construction of buildings and structures
    45.21.1Production of general construction works for the construction of buildings
    45.21.54Production of general construction works for the construction of structures for the mining and manufacturing industries
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.55Wholesale of chemical products
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    51.55.2Wholesale of synthetic resins and plastics in primary forms
    51.55.3Wholesale of other industrial chemicals
    51.55.31Wholesale of non-food ethyl alcohol, including denatured
    51.55.32Wholesale of synthetic rubber and rubber in primary forms
    51.55.33Wholesale of explosives
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.70Other wholesale trade
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po CHelyabinskoi oblasti
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Miasse CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034051760
Registration date: 2005-11-22

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (14)

25.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157415037569)
25.02.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157415036722)
22.08.2014 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: 2147415034688)
03.03.2006 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: 2067415006745)
03.03.2006 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: 2067415006734)
17.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067415004611)
17.02.2006 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: 2067415004600)
25.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057407038687)
18.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057409508924)
18.11.2005 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: 2057409508902)
30.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057409506592)
30.08.2005 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: 2057409506581)
13.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057409502808)
13.05.2005 Creation of a legal entity (GRN: 1057409502798)

Contacts

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Employees

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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.