Status

liquidated

Authorized capital

11 010 000 rub.

Revenues

Employees in 2024

General information

LLC "OKEAN INVESTMENT"
Limited Liability Company "Okean Investment"
LIMITED LIABILITY COMPANY "OCEAN INVESTMENT"
LLC "OCEAN INVESTMENT"

Legal address
199106, Sankt-Peterburg, Pr-Kt Srednii V.O., D.86, Ofis 614

INN and KPP (TIN and RRC)
7801555448, 780101001

OGRN (Primary State Register Number)
1117847371212

Authorized capital
11 010 000 rub.

Registration date
06.09.2011

Age of organization
14 years 0 months 18 days

City
Sankt-Peterburg

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-23
GRN: 2157848837507

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVOLGA"
OGRN: 1089847299673
INN: 7805468411
Date: 2015-03-23
GRN: 2157848837507

Head of Organization

General director
Zubkova Margarita YUrevna
from 06.09.2011
INN 781401360186

Founders (4)

Dzhumanov Bahtiyar Kasymovich
Share size: 1 838 670 rub. (16.7%)
INN 780520207900

Lubenov Mihail YUrevich
Share size: 1 833 165 rub. (16.65%)
INN 781116171335

Nikitin Aleksei Valerevich
Share size: 1 833 165 rub. (16.65%)
INN 530900387650

Gerasimov Andrei Orleanovich
Share size: 5 505 000 rub. (50%)
INN 470408706800

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (19):
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    61.10.2Marine cargo transport activities
    61.20.2Inland waterway freight transport activities
    63.12Storage and warehousing
    63.12.2Storage and warehousing of liquid or gaseous cargoes
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    63.22Other auxiliary activities of water transport
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate
    71.22Rental of water vehicles and equipment
    71.34.1Rental of engines, turbines and machine tools
    71.34.2Rent of mining and oilfield equipment
    71.34.3Rental of lifting and transport equipment
    71.34.4Rental of professional radio and television equipment and communication equipment
    71.34.5Rent of control and measuring equipment
    71.34.9Rental of other scientific and industrial machinery and equipment

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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001062072
Registration date: 2011-09-07

Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 782703878178271
Registration date: 2011-09-07

Entries in the EGRUL (12)

23.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848838442)
23.03.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157848837507)
12.11.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8147847933258)
09.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847539205)
08.06.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6137847935637)
20.04.2012 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: 6127847646173)
20.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847646162)
26.09.2011 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: 8117847087086)
19.09.2011 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: 8117847028885)
12.09.2011 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: 7117847878372)
06.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847845163)
06.09.2011 Creation of a legal entity (GRN: 1117847371212)

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Information about taxes and fees for —

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.