LLC "OLLTREID-NEVA"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "OLLTREID-NEVA"
Limited Liability Company "Olltreid-Neva"
Legal address
190020, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 223, Liter A, Pomesch. 57
INN and KPP (TIN and RRC)
7802719184, 783901001
OGRN (Primary State Register Number)
1107847213660
Authorized capital
20 000 rub.
Registration date
07.07.2010
Age of organization
15 years 9 months 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-08-11
GRN: 7147847846249
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGIS-NEVSKII"
OGRN: 1107847293509
INN: 7801528229
Date: 2013-05-24
GRN: 6137847677291
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLLTREID"
OGRN: 1147847162440
INN: 7801629403
Date: 2014-05-05
GRN: 6147847716340
Head of Organization
Liquidator
Tereschenko Oleg Grigorevich
from 23.05.2014
INN 500600318705
Founders (3)
Sidorenko Olga Vladimirovna
Share size: 7 500 rub. (37.5%)
INN 615412920619
Konopleva Larisa Vladimirovna
Share size: 2 500 rub. (12.5%)
INN 782511797478
Tereschenko Oleg Grigorevich
Share size: 10 000 rub. (50%)
INN 500600318705
Types of activities (OKVED / RCEA)
- Main type of activity:
51.5 Wholesale of non-agricultural intermediates, waste and scrap
find companies with this code... - Additional types of activity (6):
51.1 Wholesale trade through agents (for remuneration or on a contractual basis) 51.4 Wholesale of non-food consumer goods 51.6 Wholesale of machinery and equipment 51.7 Other wholesale trade 52.4 Other retail trade in specialty stores 63.4 Organization of cargo transportation
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 №8 po Sankt-Peterburgu
Federal Tax Service code: 7839
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011101278
Registration date: 2014-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782603426578121
Registration date: 2014-02-12
Entries in the EGRUL (29)
| 11.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847846250) |
| 11.08.2014 | Liquidation of a legal entity (GRN: 7147847846249) |
| 31.07.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7147847760526) |
| 23.05.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6147847965480) |
| 05.05.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6147847716340) |
| 20.02.2014 | 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: 2147847703617) |
| 19.02.2014 | 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: 2147847675853) |
| 19.02.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2147847672883) |
| 18.02.2014 | 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: 2147847658396) |
| 18.02.2014 | 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: 2147847653138) |
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847583068) |
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847583057) |
| 11.02.2014 | 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: 2147847583035) |
| 04.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847790008) |
| 04.06.2013 | 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: 6137847789997) |
| 24.05.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6137847677291) |
| 01.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847050819) |
| 19.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137847902652) |
| 02.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847822052) |
| 15.09.2010 | 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: 8107847855690) |
| 15.09.2010 | 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: 8107847854623) |
| 06.09.2010 | 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: 8107847720093) |
| 06.09.2010 | 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: 8107847719719) |
| 26.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847587301) |
| 26.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847587290) |
| 26.08.2010 | 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: 8107847587280) |
| 23.07.2010 | 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: 7107847998416) |
| 07.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847791110) |
| 07.07.2010 | Creation of a legal entity (GRN: 1107847213660) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2018:
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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.