General information

LLC "KODO-TRANS"
Limited Liability Company "Kodo-Trans"

Legal address
111524, g.Moskva, ul. Elektrodnaya, d. 13, Str. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-27)

INN and KPP (TIN and RRC)
7720792401, 772001001

OGRN (Primary State Register Number)
1137746888267

Authorized capital
100 000 rub.

Registration date
27.09.2013

Age of organization
12 years 6 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-30
GRN: 2237705776064

Head of Organization

General director
Koifman Ilya Isaakovich
from 03.07.2017
INN 772000466342

Founders (1)

Koifman Ilya Isaakovich
Share size: 100 000 rub. (100%)
INN 772000466342

Types of activities (OKVED / RCEA)

• Main type of activity:

  27.40

  Manufacture of electric lamps and lighting equipment find companies with this code...

• Additional types of activity (16):

  26.70	Production of optical devices, photo and film equipment
  27.12	Manufacture of electrical distribution and control equipment
  27.90	Manufacture of other electrical equipment
  28.30.8	Manufacture of other machinery and equipment for agriculture and forestry
  30.20.4	Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway, tram and other tracks, mechanical and electromechanical equipment for traffic control
  32.40	Production of games and toys
  43.29	Production of other construction and installation works
  46.43.1	Wholesale of electric household appliances
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59.3	Retail sale of lighting devices in specialty stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  62.09	Activities related to the use of computer technology and information technology, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401017539
Registration date: 2013-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773905212277251
Registration date: 2018-09-01

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
show

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:
0

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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 386 047.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 75 746.50 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.

Income tax:
debt: 809 470 rub.

Income tax:
penalty: 173 481.71 rub.

Value added tax:
debt: 5 149 106 rub.

Value added tax:
penalty: 462 735.15 rub.

Value added tax:
fine: 77 877.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 70 687.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15 706.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Personal income tax:
debt: 374 033.22 rub.

Personal income tax:
penalty: 83 979.04 rub.

Personal income tax:
fine: 280 797.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 714 009.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 336 490.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

Watching right now