Status
Authorized capital
Revenues
Employees in 2023
LLC TLK "ONTREIL"
Limited Liability Company Transportnaya Logisticheskaya Kompaniya "Ontreil"
Legal address
660001, Krasnoyarskii krai, g. Krasnoyarsk, ul. Lenina, d. 221A, Ofis 206
INN and KPP (TIN and RRC)
2463237650, 246001001
OGRN (Primary State Register Number)
1122468028869
Authorized capital
20 000 rub.
Registration date
17.05.2012
Age of organization
13 years 4 months 1 day
City
Krasnoyarsk
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-25
GRN: 2172468771430
Director
Firsanov YUrii Mihailovich
from 28.03.2016
INN 246513433298
Kozlov Valerii YAkovlevich
Share size: 2 000 rub. (10%)
INN 540959541788
Owned by the limited liability company itself
Share size: 18 000 rub. (90%)
INN —
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
33.12 | Repair of machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.34 | Production of painting and glass works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
52.21.1 | Auxiliary activities related to railway transport |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Krasnoyarska
Federal Tax Service code: 2460
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v ZHeleznodorozhnom raione g. Krasnoyarska
Pension Fund code: 034002
Pension Fund registration number: 034002038295
Registration date: 2013-10-01
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240141301124011
Registration date: 2012-05-17
25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468773563) |
25.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172468771430) |
31.03.2017 | 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: 2172468396428) |
28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468614262) |
23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468174615) |
17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468099100) |
03.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468074856) |
03.02.2015 | 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: 2152468074845) |
06.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468752381) |
03.10.2013 | 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: 2132468615002) |
03.10.2013 | 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: 2132468614067) |
26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468602880) |
26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468602870) |
26.09.2013 | 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: 2132468602869) |
01.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468489503) |
23.05.2012 | 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: 2122468382881) |
22.05.2012 | 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: 2122468379724) |
17.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468370957) |
17.05.2012 | Creation of a legal entity (GRN: 1122468028869) |
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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.