Status
Authorized capital
Revenues
Employees in 2023
LLC "ITIL-TRANS"
Limited Liability Company "Itil-Trans"
Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tolstogo, D.39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-12)
INN and KPP (TIN and RRC)
1655145792, 165501001
OGRN (Primary State Register Number)
1071690060914
Authorized capital
10 000 rub.
Registration date
16.10.2007
Age of organization
17 years 11 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2025
Current status:
active
Obschestvo s ogranichennoi otvetstvennostyu "Biznes - Format"
Share size: 10 000 rub. (100%)
INN 1655119658
50.30 | Activities of inland waterway passenger transport
find companies with this code... |
08.1 | Mining of stone, sand and clay |
41.2 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.6 | Wholesale of other machinery, equipment and accessories |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.40 | Inland waterway freight transport activities |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.1 | Purchase and sale of own real estate |
77.3 | Rental and leasing of other machinery and equipment and material assets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
28.04.2025 | 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: 2251602231560) |
26.02.2025 | 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: 2251602006643) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601716705) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601716694) |
04.02.2025 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2251601537955) |
18.11.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241601152846) |
12.08.2024 | 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: 2241600786480) |
27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690803773) |
05.02.2016 | 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: 2161690214013) |
08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690948495) |
13.01.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2151690046451) |
19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690691977) |
10.11.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081690817195) |
26.10.2007 | 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: 2071690644750) |
26.10.2007 | 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: 2071690638127) |
16.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690609164) |
16.10.2007 | Creation of a legal entity (GRN: 1071690060914) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
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)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Value added tax:
fine: 800 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.