General information

LLC "NERUDSTROITRANS"
Limited Liability Company "Nerudstroitrans"

Legal address
353235, Krasnodarskii Krai, R-N Severskii, ul. Magistralnaya, D.22

INN and KPP (TIN and RRC)
2348035951, 234801001

OGRN (Primary State Register Number)
1142348000189

Authorized capital
15 000 rub.

Registration date
17.02.2014

Age of organization
11 years 7 months 25 days

City
Severskii

Special tax treatment
—

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: 2018-12-07
GRN: 7182375151402

Head of Organization

Bankruptcy Trustee
Pishko Alina Viktorovna
from 14.02.2021
INN 236402303530

Founders (2)

YUkina YUliya Alekseevna
Share size: 7 500 rub. (50%)
INN 234805024616

Torbenko Anton Borisovich
Share size: 7 500 rub. (50%)
INN 230909278537

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (7):

  41.20	Construction of residential and non-residential buildings
  45.3	Trade in automotive parts, components and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  64.91	Financial lease activities (leasing/subleasing)
  77.32	Rental and leasing of construction machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.23	Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

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 (18)

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:
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

Transport tax:
2 400 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 27 952 835.72 rub.

Value added tax:
penalty: 5 059 187.50 rub.

Value added tax:
fine: 7 801 491.02 rub.

Corporate property tax:
debt: 64.94 rub.

Corporate property tax:
penalty: 2.83 rub.

Income tax:
debt: 9 663 067 rub.

Income tax:
penalty: 1 697 405 rub.

Income tax:
fine: 1 932 613.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 292.17 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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

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