Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
ZHurihin Sergei Ivanovich
from 21.08.2017
INN 366504495092
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
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.9 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...