Status
Authorized capital
Revenues
Employees in 2024
LLC "REFTRANSFLOT SHIPPING"
Limited Liability Company "Reftransflot SHipping"
Legal address
236010, Kaliningradskaya oblast, g. Kaliningrad, ul. CHapaeva, D.22
INN and KPP (TIN and RRC)
3905016059, 390601001
OGRN (Primary State Register Number)
1023900778285
Authorized capital
—
Registration date
15.07.1999
Age of organization
26 years 3 months 0 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-11
GRN: 2193926301952
Director
Atamanov Andrei Aleksandrovich
from 10.07.2012
INN 390605335840
Atamanov Sergei Aleksandrovich
Share size: 38 000 rub. (76%)
INN 390606107438
Otkrytoe Akcionernoe Obschestvo "Sudohodnaya Kompaniya Reftransflot"
Share size: 12 000 rub. (24%)
INN 3900000256
50.10 | Marine passenger transport activities
find companies with this code... |
50.20 | Marine cargo transport activities |
52.22 | Auxiliary activities related to water transport |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005003752
Registration date: 1995-09-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001503339001
Registration date: 1997-09-29
11.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926303240) |
11.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926301952) |
13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193926093425) |
18.12.2018 | 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: 2183926673808) |
05.09.2018 | 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: 2183926496720) |
20.11.2016 | 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: 2163926571488) |
05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926196181) |
10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926326071) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926712587) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926522375) |
20.09.2010 | 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: 2103926688413) |
03.11.2009 | 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: 2093925925696) |
13.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905019691) |
24.01.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2083905010858) |
24.01.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2083905010847) |
21.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905247018) |
21.12.2007 | 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: 2073905247007) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905161186) |
14.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900838155) |
11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900778285) |
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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.