Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSNEFT-EKSPEDITOR"
Limited Liability Company "Transneft-Ekspeditor"
Legal address
692941, Primorskii Krai, g. Nahodka, ul. Vnutriportovaya, D.23, K.6, Kv.409
INN and KPP (TIN and RRC)
2508091280, 250801001
OGRN (Primary State Register Number)
1092508003521
Authorized capital
100 000 rub.
Registration date
30.10.2009
Age of organization
16 years 8 months 14 days
City
Nahodka
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-15
GRN: 2142508044314
Head of the Liquidation Commission
Volkova Alevtina Georgievna
from 13.03.2014
INN 250800732508
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSNEFT-SERVIS"
Share size: 50 000 rub. (50%)
INN 2315140196
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PASIFIK HOLDING"
Share size: 50 000 rub. (50%)
INN 2536223740
| 63.40 | Organization of cargo transportation
find companies with this code... |
| 51.51 | Wholesale of fuel |
| 61.10.2 | Marine cargo transport activities |
| 63.1 | Cargo handling and storage |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.22 | Other auxiliary activities of water transport |
| 63.22.1 | Other auxiliary activities of maritime transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013052170
Registration date: 2009-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508658225051
Registration date: 2009-11-18
| 15.10.2014 | Liquidation of a legal entity (GRN: 2142508044314) |
| 25.06.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142508031390) |
| 13.03.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2142508010676) |
| 28.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102508098944) |
| 05.01.2010 | 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: 2102508006082) |
| 03.12.2009 | 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: 2092508139898) |
| 30.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092508127072) |
| 30.10.2009 | Creation of a legal entity (GRN: 1092508003521) |
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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.