Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSFORMER"
Limited Liability Company "Transformer"

Legal address
660074, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Leningradskaya, d. 11

INN and KPP (TIN and RRC)
2463203643, 246301001

OGRN (Primary State Register Number)
1082468008446

Authorized capital
200 000 rub.

Registration date
20.02.2008

Age of organization
18 years 1 month 13 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-20
GRN: 2232400406335

Head of Organization

Bankruptcy Trustee
Storozhev Vitalii Valerevich
from 28.06.2020
INN 246005000447

Founders (1)

Utegushev Eldar Hasanovich
Share size: 200 000 rub. (100%)
INN 840103480109

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.40 Inland waterway freight transport activities

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  • Additional types of activity (48):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    02.20Logging operations
    02.40.2Provision of logging services
    10.1Processing and preservation of meat and meat food products
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    33.15Repair and maintenance of ships and boats
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.91Production of roofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.7Other specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40.2Towing and shunting services on inland waterways
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034005
Pension Fund registration number: 034005067730
Registration date: 2017-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240140889224011
Registration date: 2017-04-05

Entries in the EGRUL (36)

20.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400406346)
20.07.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232400406335)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400837283)
28.06.2020 Approval of the bankruptcy trustee (GRN: 2202400584637)
28.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202400584626)
16.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202400557742)
13.01.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202400014430)
07.09.2017 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: 2172468918334)
30.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468889140)
27.04.2017 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: 2172468489323)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468468500)
20.04.2017 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: 2172468468490)
18.04.2017 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: 2172468454893)
06.04.2017 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: 2172468419143)
06.04.2017 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: 2172468418318)
04.04.2017 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: 2172468408803)
30.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468393073)
30.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468393062)
30.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468392402)
13.03.2017 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: 2172468284954)
14.02.2017 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: 2172468193731)
13.02.2017 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: 2172468175890)
13.02.2017 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: 2172468174371)
10.02.2017 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: 2172468171995)
08.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468161424)
08.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468161413)
08.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468161248)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162468294070)
19.10.2016 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: 6162468293509)
26.09.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6162468214100)
28.10.2009 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: 2092468723598)
04.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092468503213)
15.05.2008 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: 2082468291596)
28.02.2008 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: 2082468118830)
20.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468104200)
20.02.2008 Creation of a legal entity (GRN: 1082468008446)

Contacts

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Employees

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Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

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Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.

Income tax:
penalty: 128.51 rub.

Personal income tax:
debt: 4 268 rub.

Personal income tax:
penalty: 10 462.65 rub.

Personal income tax:
fine: 40 710.60 rub.

Transport tax:
debt: 30 440 rub.

Transport tax:
penalty: 11 493.86 rub.

Transport tax:
fine: 1 991.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 692.30 rub.

Value added tax:
debt: 1 755 491.97 rub.

Value added tax:
penalty: 952 471.86 rub.

Value added tax:
fine: 86 556 rub.

Corporate property tax:
debt: 7 110 rub.

Corporate property tax:
penalty: 2 056.83 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.