Status
Authorized capital
Revenues
Employees in 2024
ZAO "RAT-LOTOSHINO"
Zakrytoe Akcionernoe Obschestvo "Regionavtotrans-Lotoshino"
Legal address
143800, Moskovskaya oblast, Rp. Lotoshino, ul. Rogova, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-10)
INN and KPP (TIN and RRC)
5071004836, 507101001
OGRN (Primary State Register Number)
1065004034370
Authorized capital
35 760 000 rub.
Registration date
13.09.2006
Age of organization
19 years 3 months 18 days
City
Lotoshino
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
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: 2020-07-27
GRN: 2205003695642
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONAVTOTRANS-LOTOSHINO"
OGRN: 1055011924010
INN: 5071004561
Date: 2006-09-13
GRN: 1065004034370
General director
Panov Aleksei Ilich
from 12.04.2018
INN 511701003731
| 49.3 | Activities of other land passenger transport
find companies with this code... |
| 45.2 | Maintenance and repair of motor vehicles |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.24 | Activity of parking lots for vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Territorialnyi uchastok 5004 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5004
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060024
Pension Fund registration number: 060024001660
Registration date: 2006-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5047
Social Insurance Fund registration number: 504715044950471
Registration date: 2006-09-28
| 27.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003696808) |
| 27.07.2020 | 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: 2205003695642) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002565106) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2205001288325) |
| 21.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8195081785517) |
| 10.06.2019 | 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: 8195081103583) |
| 08.05.2019 | 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: 7195081922226) |
| 12.04.2018 | 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: 2185053881681) |
| 21.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165004075421) |
| 26.06.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2135004008104) |
| 21.11.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115004021010) |
| 26.03.2010 | 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: 2105004019712) |
| 09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105004005544) |
| 02.02.2010 | 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: 2105004003773) |
| 03.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095004002938) |
| 13.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065004060361) |
| 03.10.2006 | 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: 2065004059316) |
| 28.09.2006 | 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: 2065004059041) |
| 25.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065004058733) |
| 13.09.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1065004034370) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Corporate property tax:
debt: 31 308 rub.
Corporate property tax:
penalty: 10 819.40 rub.
Land tax:
debt: 229 700 rub.
Land tax:
penalty: 74 768.38 rub.
Land tax:
fine: 10 779 rub.
Transport tax:
penalty: 2 320.07 rub.
Transport tax:
fine: 2 941.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 301 867 rub.
Value added tax:
penalty: 106 605.81 rub.
Income tax:
fine: 102 rub.
Personal income tax:
penalty: 107 273 rub.
Personal income tax:
fine: 822 173 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.