Status
Authorized capital
Revenues
Employees in 2025
LLC "AMALTEYA TRANSSERVIS"
Limited Liability Company "Amalteya Transservis"
Legal address
192239, g.Sankt-Peterburg, ul. Dimitrova, D.16, K.1,Lit.A, Pom.3N
INN and KPP (TIN and RRC)
7816205534, 781601001
OGRN (Primary State Register Number)
1037835031134
Authorized capital
—
Registration date
04.06.2002
Age of organization
23 years 11 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2018-09-10
GRN: 9187847535977
General director
Zinoveva Larisa Ilinichna
from 17.04.2014
INN 781005567606
Zinoveva Larisa Ilinichna
Share size: 3 400 rub.
INN 781005567606
ZHdanova Irina Grigorevna
Share size: 3 300 rub.
INN 781403291474
Dolinskii Andrei Anatolevich
Share size: 3 300 rub.
INN 780154258874
| 52.10 | Warehousing and storage activities
find companies with this code... |
| 52.24 | Cargo handling |
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 №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015019905
Registration date: 2002-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781500767078151
Registration date: 2002-06-19
| 10.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847546670) |
| 10.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187847535977) |
| 23.05.2018 | 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: 7187847826962) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187847931144) |
| 26.06.2016 | 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: 8167847427157) |
| 17.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147847476750) |
| 17.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147847443738) |
| 09.12.2009 | 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: 2099847670910) |
| 24.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847420544) |
| 04.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037835031134) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.