Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2024

General information

LLC "URALO-SIBIRSKAYA GTK"
Limited Liability Company "Uralo-Sibirskaya Gorno-Transportnaya Kompaniya"

Legal address
Moskva, SH. YAroslavskoe, D.24/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)

INN and KPP (TIN and RRC)
5902163901, 771601001

OGRN (Primary State Register Number)
1085902003175

Authorized capital
110 000 rub.

Registration date
21.03.2008

Age of organization
17 years 6 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-10-22
GRN: 8187749257622

Head of Organization

General director
Silaeva Valentina Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)
from 24.12.2015
INN 503819534283

Founders (1)

Silaeva Valentina Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)

Share size: 110 000 rub. (100%)
INN 503819534283

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30 Activities of inland waterway passenger transport

    find companies with this code...
  • Additional types of activity (40):
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    41.2Construction of residential and non-residential buildings
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.22Auxiliary activities related to water transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAroslavskii g.Moskvy
Pension Fund code: 087304
Pension Fund registration number: 087304000652
Registration date: 2009-10-13

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 590073491277111
Registration date: 2018-09-01

Entries in the EGRUL (17)

22.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749288378)
22.10.2018 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8187749257622)
03.10.2018 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: 6187749113370)
04.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6187748934280)
30.11.2017 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: 6177749249166)
25.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748754850)
24.12.2015 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: 6157748698453)
24.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748653298)
11.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747695581)
11.05.2010 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: 2107747695548)
15.10.2009 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: 2097748421197)
23.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747309137)
10.06.2009 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: 2095902115780)
09.04.2008 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: 2085902042191)
28.03.2008 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: 2085902032797)
21.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085902030014)
21.03.2008 Creation of a legal entity (GRN: 1085902003175)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.