Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Eschenko Vyacheslav Anatolevich
from 21.03.2021
INN 251110687360
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
70.10.2 | Management activities of holding companies
find companies with this code... |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
33.17 | Repair and maintenance of other vehicles and equipment |
52.21.1 | Auxiliary activities related to railway transport |
52.29 | Other auxiliary activities related to transportation |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
2.17 rub.
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 42 completed enforcement proceedings. More...