Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ROSTRANS"
Limited Liability Company "Rostrans"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Pogranichnaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-27)

INN and KPP (TIN and RRC)
3123306097, 366401001

OGRN (Primary State Register Number)
1123123014640

Authorized capital
100 000 rub.

Registration date
24.07.2012

Age of organization
13 years 4 months 26 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-17
GRN: 2243600020299

Head of Organization

Bankruptcy Trustee
ZHurihin Sergei Ivanovich
from 21.08.2017
INN 366504495092

Founders (2)

Pinchuk Ruslan Nikolaevich
Share size: 10 000 rub. (10%)
INN

Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Global Invest"
Share size: 90 000 rub. (90%)
INN 3128069058

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (8):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034035323
Registration date: 2014-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 310109115436011
Registration date: 2014-09-26

Entries in the EGRUL (29)

17.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600020300)
17.01.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243600020299)
27.12.2023 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: 2233600562655)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600801083)
16.07.2020 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: 2203600428920)
13.09.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2173668823634)
21.08.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173668771879)
07.08.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173668741431)
19.11.2016 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: 6163668293740)
26.07.2016 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: 6163668036790)
29.09.2014 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: 2143668551266)
19.09.2014 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: 2143668537274)
17.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668533765)
17.09.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2143668533732)
16.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123148364)
16.09.2014 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: 2143123148353)
01.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123142040)
27.11.2013 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: 2133123215465)
27.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123215454)
23.09.2013 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: 2133123186359)
11.04.2013 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: 2133123052929)
11.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123052918)
01.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123046714)
29.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123045922)
13.12.2012 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: 2123123226664)
21.11.2012 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: 2123123210252)
13.08.2012 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: 2123123145693)
24.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123137289)
24.07.2012 Creation of a legal entity (GRN: 1123123014640)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
732 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
3 944 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 11 107.94 rub.

Corporate property tax:
penalty: 886.50 rub.

Income tax:
penalty: 36.24 rub.

Value added tax:
debt: 395 817.98 rub.

Value added tax:
penalty: 53 034.96 rub.

Value added tax:
fine: 9 036.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 30 200 rub.

Transport tax:
debt: 387 138 rub.

Transport tax:
penalty: 89 832.09 rub.

Transport tax:
fine: 29 293 rub.

Personal income tax:
debt: 54 595 rub.

Personal income tax:
penalty: 8 659.89 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

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...