Status

liquidated

Authorized capital

24 000 rub.

Revenues

Employees in 2021

1

General information

LLC "ZABTRANS"
Limited Liability Company "Zabtrans"

Legal address
673302, Zabaikalskii krai, R-N Karymskii, ul. Leningradskaya, d. 31

INN and KPP (TIN and RRC)
7508005354, 750801001

OGRN (Primary State Register Number)
1067524007506

Authorized capital
24 000 rub.

Registration date
16.08.2006

Age of organization
19 years 0 months 27 days

City
Karymskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-05-19
GRN: 2227500058179

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSNAB"
OGRN: 1027500585584
INN: 7508004086
Date: 2006-08-16
GRN: 1067524007506

Head of Organization

Liquidator
Makarova Natalya Vladimirovna
from 21.01.2022
INN 753606855226

Founders (1)

Potemkin Nikolai Mihailovich
Share size: 24 000 rub. (100%)
INN 753603464496

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (5):
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Karymskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085016
Pension Fund registration number: 085016003194
Registration date: 2014-03-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750008041475001
Registration date: 2006-08-18

Entries in the EGRUL (34)

19.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227500058201)
19.05.2022 Liquidation of a legal entity (GRN: 2227500058179)
22.04.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227500048389)
21.01.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227500008437)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500639244)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536097903)
01.04.2014 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: 2147536028638)
27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147536027505)
27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147536027494)
27.03.2014 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: 2147536027472)
31.01.2014 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: 2147536006210)
29.07.2013 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: 2137536074652)
25.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137536074223)
24.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137524009490)
24.07.2013 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: 2137524009489)
10.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127524003418)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127524000217)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127524000206)
17.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117524016432)
08.11.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117524016135)
27.01.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117524000856)
16.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107524007952)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107524007688)
04.06.2010 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: 2107524007336)
16.12.2009 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: 2097524020020)
29.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097524014652)
22.01.2009 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: 2097524001089)
22.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097524001078)
08.05.2007 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: 2077524018900)
07.05.2007 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: 2077524018647)
15.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2077524001113)
04.10.2006 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: 2067524020177)
17.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067524016789)
16.08.2006 Creation of a legal entity through reorganization in the form of allocation (GRN: 1067524007506)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
10 429 000 rub.

Revenues for 2020:

Revenues for 2019:
89 944 000 rub.

Revenues for 2018:
48 336 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
6 655 000 rub.

Expenses for 2020:
172 000 rub.

Expenses for 2019:
98 819 000 rub.

Expenses for 2018:
46 805 000 rub.

Information about taxes and fees for 2022

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.