Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Firsanov YUrii Mihailovich
from 28.03.2016
INN 246513433298

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

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  • Additional types of activity (56):
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.34Production of painting and glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.21.1Auxiliary activities related to railway transport
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    69.20.2Accounting services activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

Contacts

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Employees

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Number of employees in 2022:

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.