Status
Authorized capital
Revenues
Employees in 2025
LLC "FORVARD-TRANS"
Limited Liability Company "Forvard-Trans"
Legal address
353907, Krasnodarskii Krai, g. Novorossiisk, ul. CHkalova, D.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-27)
INN and KPP (TIN and RRC)
2315111156, 231501001
OGRN (Primary State Register Number)
1042309101108
Authorized capital
3 000 000 rub.
Registration date
04.11.2004
Age of organization
21 year 8 months 9 days
City
Novorossiisk
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: 2017-07-14
GRN: 6172375773531
Head of the Legal Entity
Lopunkov Nikolai Mihailovich
from 04.11.2004
INN 231512874590
Lopunkova Nina Viktorovna
Share size: 750 000 rub. (25%)
INN 231516658093
Lopunkov Nikolai Mihailovich
Share size: 2 250 000 rub. (75%)
INN 231512874590
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019023749
Registration date: 2004-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167918923041
Registration date: 2004-11-18
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375782530) |
| 14.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375773531) |
| 17.03.2017 | 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: 2172375594983) |
| 27.12.2016 | 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: 9162375159510) |
| 02.09.2016 | 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: 2162315140140) |
| 09.06.2012 | 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: 2122315029824) |
| 13.02.2010 | 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: 2102315046722) |
| 11.12.2009 | 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: 2092315078205) |
| 11.12.2009 | 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: 2092315077259) |
| 07.12.2009 | 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: 2092315074840) |
| 18.09.2008 | 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: 2082315127145) |
| 25.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315070330) |
| 25.07.2008 | 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: 2082315070308) |
| 04.04.2005 | 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: 2052309090062) |
| 04.04.2005 | 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: 2052309090029) |
| 01.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309089556) |
| 01.04.2005 | 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: 2052309089545) |
| 15.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042309101118) |
| 04.11.2004 | Creation of a legal entity (GRN: 1042309101108) |
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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.