Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSSNABLOGISTIK"
Limited Liability Company "Transsnablogistik"
Legal address
192171, g.Sankt-Peterburg, ul. Cimbalina, d. 23, Liter A, Pomesch. 8-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-12)
INN and KPP (TIN and RRC)
7811263860, 781101001
OGRN (Primary State Register Number)
1157847432038
Authorized capital
12 500 rub.
Registration date
16.12.2015
Age of organization
10 years 6 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-01-14
GRN: 2217800039620
General director
Zaharov Dmitrii Aleksandrovich
from 28.10.2020
INN 780537364740
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 19.20 | Production of petroleum products |
| 25.12 | Production of metal doors and windows |
| 25.99 | Production of other finished metal products not included in other groupings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.32 | Carpentry and carpentry works |
| 43.34 | Production of painting and glass works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 47.19 | Other retail trade in non-specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 69.10 | Legal activities |
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: 088010104668
Registration date: 2015-12-18
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: 783004822078301
Registration date: 2015-12-18
| 14.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800050961) |
| 14.01.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217800039620) |
| 28.10.2020 | 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: 2207805174290) |
| 23.09.2020 | 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: 2207804499725) |
| 12.03.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207801457202) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847112545) |
| 28.03.2018 | 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: 6187847412440) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847410680) |
| 22.12.2015 | 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: 9157848428025) |
| 21.12.2015 | 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: 9157848407444) |
| 16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848306596) |
| 16.12.2015 | Creation of a legal entity (GRN: 1157847432038) |
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Personal income tax:
debt: 453.25 rub.
Personal income tax:
penalty: 172.48 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.