Status
Authorized capital
Revenues
Employees in 2024
LLC TK "TRANSNEFT"
Limited Liability Company Toplivnaya Kompaniya " Transneft "
Legal address
394052, Voronezhskaya Oblast, g. Voronezh, ul. Krasnoznamennaya, d. 218, Ofis 1
INN and KPP (TIN and RRC)
3664210515, 366401001
OGRN (Primary State Register Number)
1153668050557
Authorized capital
35 000 rub.
Registration date
18.09.2015
Age of organization
10 years 5 months 27 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2017-08-28
GRN: 2173668786641
General director
Meteleva Anna Sergeevna
from 18.09.2015
INN 110504146223
Meteleva Anna Sergeevna
Share size: 11 669 rub. (33.34%)
INN 110504146223
SHvaibovich Tatyana Viktorovna
Share size: 11 665.50 rub. (33.33%)
INN 525626568613
Timoshevskaya Tatyana Vitalevna
Share size: 11 665.50 rub. (33.33%)
INN 110514711724
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034037225
Registration date: 2015-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364441053236011
Registration date: 2015-09-21
| 28.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668787884) |
| 28.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668786641) |
| 28.04.2017 | 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: 2173668412190) |
| 22.09.2015 | 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: 2153668613745) |
| 21.09.2015 | 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: 2153668613140) |
| 18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668608828) |
| 18.09.2015 | Creation of a legal entity (GRN: 1153668050557) |
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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.