LLC "TRANS LOGISTIK PETROLEUM"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TRANS LOGISTIK PETROLEUM"
Limited Liability Company "Trans Logistik Petroleum"
Legal address
197372, Sankt-Peterburg, Pr-Kt Aviakonstruktorov, d. 5, k. 2, Ofis 5
INN and KPP (TIN and RRC)
7814645650, 781401001
OGRN (Primary State Register Number)
1167847153429
Authorized capital
11 000 rub.
Registration date
28.03.2016
Age of organization
9 years 5 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2022
(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: 2022-08-18
GRN: 2227802615764
Head of Organization
Founders (1)
Selyutin Petr Petrovich
Share size: 11 000 rub. (100%)
INN 780719873290
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (20):
35.30 Production, transmission and distribution of steam and hot water; air conditioning 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 46.49 Wholesale of other household goods 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.30 Retail sale of motor fuel in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004115085
Registration date: 2016-03-30
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780705575078121
Registration date: 2019-03-31
Entries in the EGRUL (17)
| 18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802617326) |
| 18.08.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227802615764) |
| 04.05.2022 | 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: 2227801290792) |
| 25.07.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217802448048) |
| 30.06.2020 | Approval of the bankruptcy trustee (GRN: 2207803119126) |
| 30.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803119115) |
| 29.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802757908) |
| 19.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197848663268) |
| 11.10.2019 | 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: 7197848294330) |
| 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: 8197847647000) |
| 06.04.2019 | 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: 7197847090160) |
| 27.11.2018 | 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: 2187848763815) |
| 06.04.2016 | 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: 6167847039354) |
| 31.03.2016 | 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: 2167847961455) |
| 31.03.2016 | 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: 2167847956440) |
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847872025) |
| 28.03.2016 | Creation of a legal entity (GRN: 1167847153429) |
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:
1
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:
45 256 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
45 092 000 rub.
Information about taxes and fees for 2022
Tax amount:10 rub.
Contributions amount:
0 rub.
Income tax:
10.85 rub.
Information about arrears and debts in 2020
Income tax:
debt: 17 020 rub.
Income tax:
penalty: 1 060.89 rub.
Personal income tax:
penalty: 4.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.52 rub.
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
Found 3 current enforcement proceedings. More...