Status

liquidated

Authorized capital

20 040 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ZNAK TRUDA"
Limited Liability Company "Znak Truda"

Legal address
675005, Amurskaya Oblast, g. Blagoveschensk, ul. Partizanskaya, d. 89/1, Ofis 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-26)

INN and KPP (TIN and RRC)
2801117501, 280101001

OGRN (Primary State Register Number)
1062801080682

Authorized capital
20 040 000 rub.

Registration date
15.11.2006

Age of organization
18 years 10 months 24 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

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: 2023-05-15
GRN: 2232800065683

Head of Organization

Bankruptcy Trustee
Eschenko Vyacheslav Anatolevich
from 21.03.2021
INN 251110687360

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVA DV"
Share size: 20 019 960 rub. (99.9%)
INN 2801156966

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ANGEL"
Share size: 20 040 rub. (0.1%)
INN 7727270838

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (7):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    52.21.1Auxiliary activities related to railway transport
    52.29Other auxiliary activities related to transportation
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001050878
Registration date: 2015-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280010257128001
Registration date: 2010-09-15

Entries in the EGRUL (69)

15.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800065694)
15.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232800065683)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800608897)
29.11.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212800161737)
30.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212800108288)
21.03.2021 Approval of the bankruptcy trustee (GRN: 2212800036040)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800203340)
22.09.2020 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: 2202800129233)
27.04.2020 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: 2202800058855)
20.01.2020 Approval of the bankruptcy trustee (GRN: 2202800006363)
24.09.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182801200613)
26.02.2018 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: 2182801057514)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801211207)
24.03.2017 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: 2172801084124)
28.06.2016 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: 2162801204168)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801052456)
26.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801181960)
25.12.2015 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: 2152801181003)
23.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801179199)
30.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801139819)
30.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801139808)
29.10.2015 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: 2152801139588)
20.08.2015 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: 2152801102133)
13.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801094610)
12.08.2015 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: 2152801094345)
05.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801095380)
21.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801070806)
28.03.2014 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: 2142801024595)
22.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801092928)
24.04.2012 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: 2122801046762)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801097561)
17.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801021254)
17.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801021243)
29.01.2011 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: 2112801007603)
24.11.2010 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: 2102801155730)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801155720)
22.09.2010 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: 2102801131145)
18.05.2010 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: 2102801074528)
22.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102801064991)
15.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746765843)
15.04.2010 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: 9107746765832)
15.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746765755)
21.12.2009 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: 8097748677689)
18.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747335821)
05.08.2009 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: 7097747888946)
29.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747628720)
15.07.2009 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: 7097747188455)
22.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747276082)
05.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746277435)
05.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746277424)
05.03.2009 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: 7097746277413)
05.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746277402)
20.01.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097746057473)
28.11.2008 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: 2087764703211)
06.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758917585)
14.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072801153930)
14.12.2007 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: 2072801153929)
14.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801153918)
28.11.2007 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: 2072801149672)
28.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801149661)
03.08.2007 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: 2072801114483)
03.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801114472)
19.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801070758)
07.04.2007 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: 2072801045766)
09.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801030509)
30.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801155129)
21.11.2006 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: 2062801150290)
15.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062801146494)
15.11.2006 Creation of a legal entity (GRN: 1062801080682)

Contacts

Phones:
show

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:

Number of employees in 2019:

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

Tax amount:
2 rub.

Contributions amount:
0 rub.

Transport tax:
2.17 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 6 603.44 rub.

Personal income tax:
fine: 7 837.64 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 100 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 495 728.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 73 155.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 106.30 rub.

Income tax:
debt: 758 782 rub.

Income tax:
penalty: 257 685.49 rub.

Income tax:
fine: 140 693.60 rub.

Value added tax:
debt: 38 554 076.86 rub.

Value added tax:
penalty: 10 944 223.56 rub.

Value added tax:
fine: 5 898 106.34 rub.

Transport tax:
debt: 48 898 rub.

Transport tax:
penalty: 441.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 799 171.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 57 701.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 60.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 451 965.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 467 530.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 458.33 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 42 completed enforcement proceedings. More...