Status
Authorized capital
Revenues
Employees in 2024
LLC "RATEK"
Limited Liability Company "Ratek"
Legal address
630005, Novosibirskaya Oblast, g. Novosibirsk, ul. Kamenskaya, d. 51, Ofis 5
INN and KPP (TIN and RRC)
5406257888, 540601001
OGRN (Primary State Register Number)
1035402497052
Authorized capital
10 000 rub.
Registration date
10.07.2003
Age of organization
22 years 8 months 22 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
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: 2023-07-20
GRN: 2235400654894
Bankruptcy Trustee
Melnikova Anastasiya Vladimirovna
from 20.05.2024
INN 540131486520
Malahov Dmitrii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 540506739317
Cyplakov Sergei Viktorovich
Share size: 5 000 rub. (50%)
INN 540412285570
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1062034663
Registration date: 2003-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1062034663
Registration date: 2003-07-25
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401555044) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401555033) |
| 20.05.2024 | Approval of the bankruptcy trustee (GRN: 2245400454165) |
| 13.10.2023 | 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: 2235400982320) |
| 20.07.2023 | Approval of the bankruptcy trustee (GRN: 2235400654905) |
| 20.07.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235400654894) |
| 17.07.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2235400636722) |
| 16.06.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2235400483954) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401684352) |
| 09.06.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225400578885) |
| 24.07.2020 | Approval of the bankruptcy trustee (GRN: 2205400832020) |
| 21.11.2019 | Approval of the bankruptcy trustee (GRN: 6195476682087) |
| 21.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6195476682076) |
| 19.03.2019 | 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: 2195476483541) |
| 08.04.2018 | 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: 2185476542898) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476901191) |
| 10.11.2016 | 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: 7165476231287) |
| 07.10.2016 | 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: 7165476026676) |
| 23.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6165476931284) |
| 30.07.2016 | 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: 6165476510963) |
| 17.06.2016 | 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: 6165476002840) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155476176326) |
| 24.04.2013 | 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: 2135476605669) |
| 22.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095406422769) |
| 04.09.2009 | 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: 2095406395632) |
| 16.12.2008 | 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: 6085406082866) |
| 12.11.2007 | 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: 2075406390706) |
| 16.10.2007 | 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: 2075406353240) |
| 04.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065406314092) |
| 02.03.2006 | 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: 2065406074292) |
| 18.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055406154164) |
| 18.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055406154142) |
| 18.05.2005 | 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: 2055406154120) |
| 10.07.2003 | Creation of a legal entity (GRN: 1035402497052) |
Number of employees in 2024:
0
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 817 102 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 927 759 000 rub.
Transport tax:
47.14 rub.
Personal income tax:
debt: 31 387 336.40 rub.
Personal income tax:
penalty: 3 524 581.80 rub.
Personal income tax:
fine: 1 097 495.97 rub.
Income tax:
fine: 820.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 149 168.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 951 857.41 rub.
Corporate property tax:
debt: 65 399 rub.
Corporate property tax:
penalty: 2 800.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 355 139.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 420 964.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 74 300 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 21.06 rub.
Value added tax:
debt: 78 383 498.02 rub.
Value added tax:
penalty: 5 372 063.21 rub.
Transport tax:
debt: 52 141 rub.
Transport tax:
fine: 3 262 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 518 333.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 302 262.87 rub.
Land tax:
debt: 75 943 rub.
Land tax:
penalty: 47 493.73 rub.
micro enterprise from 10.07.2025
not on the registry
no information
Found 41 inspection. more...
Found 12 current enforcement proceedings.
Found 429 completed enforcement proceedings. More...