Status
Authorized capital
Revenues
Employees in 2024
LLC "OST-VEST-TRANZIT"
Limited Liability Company "Ost-Vest-Tranzit"
Legal address
357207, Stavropolskii Krai, g. Mineralnye Vody, ul. 1-YA Promyshlennaya, D.27
INN and KPP (TIN and RRC)
2630020602, 263001001
OGRN (Primary State Register Number)
1022601450101
Authorized capital
10 000 rub.
Registration date
20.05.1996
Age of organization
29 years 11 months 1 day
City
Mineralnye Vody
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-06-29
GRN: 2102649032429
Bankruptcy Trustee
SHahkulov Eduard Artemovich
from 15.12.2009
INN 616101442048
Kiselev Aleksei Ivanovich
Share size: 10 000 rub. (100%)
INN 263002058848
| 63.40 | Organization of cargo transportation
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| 51.53.24 | Wholesale of other building materials |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Territorialnyi uchastok Mezhraionnoi IFNS Rossii № 9 po Stavropolskomu krayu (g. Mineralnye Vody)
Federal Tax Service code: 2630
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036030
Pension Fund registration number: 036030001420
Registration date: 1996-05-23
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261900033626191
Registration date: 1996-05-20
| 17.08.2010 | 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: 2102649036070) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102649033210) |
| 29.06.2010 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2102649032429) |
| 15.12.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092649040372) |
| 15.12.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2092649040361) |
| 07.12.2009 | 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: 2092649039085) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092649038590) |
| 30.05.2006 | 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: 2062649023160) |
| 19.10.2005 | 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: 2052601049235) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042601036905) |
| 13.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042601029656) |
| 30.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601450101) |
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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.