Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Kagalnickova Natalya Vladimirovna
from 31.05.2019
INN 344603150208
Paderin Aleksandr Vasilevich
Share size: 3 428 700 rub. (100%)
INN 301605692283
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
49.3 | Activities of other land passenger transport |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.39.12 | Regular transportation of passengers by buses in international traffic |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
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: —
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) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
14 855 rub.
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.
micro enterprise from 10.07.2023
not on the registry
no information
Found 1 inspection. more...
Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...