LLC "ZELENOGRADSKVNESHTRANS"

Limited Liability Company "Zelenogradskvneshtrans"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ZELENOGRADSKVNESHTRANS"
Limited Liability Company "Zelenogradskvneshtrans"

Legal address
238530, Kaliningradskaya Oblast, g. Zelenogradsk, R-N Zelenogradskii, ul. Brovceva, D.15, 44

INN and KPP (TIN and RRC)
3918027675, 391801001

OGRN (Primary State Register Number)
1063913017080

Authorized capital
10 000 rub.

Registration date
30.05.2006

Age of organization
19 years 4 months 8 days

City
Zelenogradsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.06.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-09
GRN: 2243900236259

Head of Organization

Bankruptcy Trustee
Ainutdinova Olga Valerevna
from 09.09.2024
INN 164806798383

Founders (1)

Puzan Dmitrii Valentinovich
Share size: 10 000 rub.
INN 391800062204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

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  • Additional types of activity (16):
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.24Cargo handling
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    99.00Activities of extraterritorial organizations and bodies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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: —

Entries in the EGRUL (20)

12.06.2025 Release (removal) of the bankruptcy trustee (GRN: 2253900797797)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900431190)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900431189)
09.09.2024 Approval of the bankruptcy trustee (GRN: 2243900236260)
09.09.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900236259)
14.11.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900321060)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903234806)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903052723)
20.04.2022 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: 2223901140109)
03.04.2020 Approval of the bankruptcy trustee (GRN: 2203900151673)
03.04.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900151662)
02.04.2020 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2203900151409)
09.01.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203900000710)
09.04.2018 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: 2183926230365)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926139595)
06.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926109910)
13.10.2009 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: 2093925761730)
07.06.2006 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: 2063913041916)
30.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063913038154)
30.05.2006 Creation of a legal entity (GRN: 1063913017080)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 67 250 rub.

Corporate property tax:
penalty: 30 624.01 rub.

Corporate property tax:
fine: 221.60 rub.

Transport tax:
debt: 326 968 rub.

Transport tax:
penalty: 176 224.59 rub.

Transport tax:
fine: 3 725.90 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

No inspections found.

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...

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