Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "NAHODKA TRANS OIL"
Limited Liability Company "Nahodka Trans Oil"

Legal address
692917, Primorskii krai, g. Nahodka, Pr-Kt Nahodkinskii, d. 69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-22)

INN and KPP (TIN and RRC)
2508121665, 250801001

OGRN (Primary State Register Number)
1152508001546

Authorized capital
10 000 rub.

Registration date
08.05.2015

Age of organization
10 years 3 months 30 days

City
Nahodka

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-03-15
GRN: 2192536231743

Head of Organization

General director
Bulatova Elena Vasilevna
from 08.05.2015
INN 272114415394

Founders (1)

Bulatova Elena Vasilevna
Share size: 10 000 rub. (100%)
INN 272114415394

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22.1 Auxiliary activities related to maritime transport

    find companies with this code...
  • Additional types of activity (15):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    52.22Auxiliary activities related to water transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013059442
Registration date: 2015-05-13

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507153625051
Registration date: 2015-05-12

Entries in the EGRUL (9)

15.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536232194)
15.03.2019 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: 2192536231743)
28.11.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2182536947217)
22.08.2017 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: 2172536634170)
16.08.2016 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: 2162536745260)
01.06.2015 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: 2152508050946)
19.05.2015 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: 2152508046425)
08.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152508045578)
08.05.2015 Creation of a legal entity (GRN: 1152508001546)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

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

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.