Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2023

0

General information

LLC TF "GRANAT"
Limited Liability Company Transportnaya Firma "Granat"

Legal address
414021, Astrahanskaya Oblast, G Astrahan, ul Brestskaya, Zd. 28B

INN and KPP (TIN and RRC)
3017024580, 302501001

OGRN (Primary State Register Number)
1023000862246

Authorized capital

Registration date
07.08.1998

Age of organization
27 years 1 month 7 days

City
Astrahan

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2019-05-06
GRN: 2193025096570

Head of Organization

Bankruptcy Trustee
Kagalnickova Natalya Vladimirovna
from 31.05.2019
INN 344603150208

Founders (1)

Paderin Aleksandr Vasilevich
Share size: 3 428 700 rub. (100%)
INN 301605692283

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.21 Regular passenger transportation by buses in urban and suburban traffic

    find companies with this code...
  • Additional types of activity (18):
    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
    45.20Maintenance and repair of motor vehicles
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

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 (32)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000167011)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000167000)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000238920)
26.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000093642)
02.06.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2233000076923)
11.11.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223000687501)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000533160)
23.03.2022 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: 2223000046036)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025114665)
06.05.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193025096570)
29.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025132740)
22.06.2017 Submission of information on the registration of an individual at the place of residence (GRN: 2173025129605)
19.06.2017 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: 2173025127757)
22.09.2016 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: 2163025290096)
29.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163025138285)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163025138274)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153025048460)
16.04.2014 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: 2143025023843)
02.09.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 2133025055689)
07.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2133025010611)
16.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025074192)
16.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025074181)
16.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2123025073884)
14.12.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093017094916)
09.11.2009 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: 2093017070122)
02.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093017007059)
05.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073017044604)
10.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073017028027)
22.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073017010119)
07.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053001172673)
29.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000862246)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
14 855 rub.

Contributions amount:
0 rub.

Transport tax:
14 855 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 618 106.69 rub.

Personal income tax:
penalty: 1 397 749.33 rub.

Personal income tax:
fine: 24 970.87 rub.

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.

The tax levied in connection with the application of the simplified taxation system:
debt: 553 583.45 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 262 367.11 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 106.30 rub.

Transport tax:
debt: 447 205.30 rub.

Transport tax:
penalty: 223 220.53 rub.

Transport tax:
fine: 1 055.65 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

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

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...