Status
Authorized capital
Revenues
Employees in 2019
LLC "KAPITAL TRANS NEVA"
Limited Liability Company "Kapital Trans Neva"
Legal address
193230, g.Sankt-Peterburg, ul. Novoselov, d. 8, Liter A, Pomesch. 8-N
INN and KPP (TIN and RRC)
7810551263, 781101001
OGRN (Primary State Register Number)
1097847104585
Authorized capital
20 000 rub.
Registration date
10.04.2009
Age of organization
16 years 10 months 2 days
City
Sankt-Peterburg
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-20
GRN: 2207801665212
Liquidator
Urozhaeva Anna Vasilevna
from 29.11.2019
INN 780702349642
Urozhaeva Anna Vasilevna
Share size: 20 000 rub. (100%)
INN 780702349642
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 32.9 | Production of products not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010099169
Registration date: 2015-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782503519678301
Registration date: 2015-03-12
| 20.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801665498) |
| 20.03.2020 | Liquidation of a legal entity (GRN: 2207801665212) |
| 05.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207801335950) |
| 29.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197848212500) |
| 06.04.2019 | 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: 6197847684810) |
| 24.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167847426815) |
| 17.03.2015 | 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: 2157848760870) |
| 17.03.2015 | 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: 2157848758054) |
| 15.03.2015 | 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: 2157848738364) |
| 15.03.2015 | 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: 2157848734943) |
| 11.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848691581) |
| 11.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848691560) |
| 11.03.2015 | 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: 2157848690790) |
| 07.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6137847889448) |
| 16.07.2010 | 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: 7107847920019) |
| 16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847920008) |
| 04.05.2009 | 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: 7097847103556) |
| 20.04.2009 | 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: 6097847898813) |
| 10.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847778143) |
| 10.04.2009 | Creation of a legal entity (GRN: 1097847104585) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
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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.