Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "AGROTRANSSERVIS"
Limited Liability Company "Agrotransservis"

Legal address
347386, Rostovskaya Oblast, g. Volgodonsk, SH. Oktyabrskoe, D.16, Pomeschenie 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-10)

INN and KPP (TIN and RRC)
6108008077, 614301001

OGRN (Primary State Register Number)
1126179000089

Authorized capital
10 000 rub.

Registration date
19.01.2012

Age of organization
13 years 8 months 4 days

City
Volgodonsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-02-09
GRN: 2236100076760

Head of Organization

Bankruptcy Trustee
Semenyakov Andrei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-30)
from 15.04.2021
INN 616109187618

Founders (1)

Akopyan Gagik Rafikovich
Share size: 10 000 rub. (100%)
INN 610800553624

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.11 Cultivation of cereals (except rice), legumes and oilseeds

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  • Additional types of activity (23):
    01.11.3Cultivation of oilseeds
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.47Poultry farming
    01.49Breeding of other animals
    01.49.1Beekeeping
    01.5Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    77.31Rental and leasing of agricultural machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043040035
Registration date: 2013-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 612420082261181
Registration date: 2013-03-29

Entries in the EGRUL (26)

09.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100078135)
09.02.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236100076760)
19.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226100867144)
06.10.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226100833198)
10.08.2022 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: 2226100693113)
15.04.2021 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: 2216100284970)
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: 2206101045236)
30.03.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206100250431)
25.04.2017 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: 2176196413204)
25.04.2017 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: 2176196404987)
27.02.2017 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: 2176196195470)
12.09.2016 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: 6166196229721)
20.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196522656)
14.10.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156196480504)
25.07.2015 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: 2156174055002)
14.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156174054200)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156174042100)
11.09.2014 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: 2146174026711)
20.05.2013 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: 2136174019958)
20.05.2013 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: 2136174019606)
20.05.2013 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: 2136174019155)
19.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136179004113)
19.03.2013 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: 2136179004102)
16.02.2012 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: 2126179011902)
19.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126179010021)
19.01.2012 Creation of a legal entity (GRN: 1126179000089)

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:
1 123 000 rub.

Expenses for 2018:
1 610 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 56 352.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 447.26 rub.

NON-TAX INCOME administered by tax authorities:
fine: 19 129 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 86 292 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 831.10 rub.

Corporate property tax:
debt: 2 230 358.20 rub.

Corporate property tax:
penalty: 341 211.19 rub.

Corporate property tax:
fine: 33 753.20 rub.

Personal income tax:
debt: 31 020 rub.

Personal income tax:
penalty: 8 098.75 rub.

Personal income tax:
fine: 6 500 rub.

Value added tax:
debt: 1 945 976.44 rub.

Value added tax:
penalty: 333 455.83 rub.

Value added tax:
fine: 394 462.60 rub.

Land tax:
debt: 450 541 rub.

Land tax:
penalty: 81 097.05 rub.

Land tax:
fine: 5 907.75 rub.

Transport tax:
debt: 314 250 rub.

Transport tax:
penalty: 34 201.09 rub.

Transport tax:
fine: 49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 49 068 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 158.85 rub.

Income tax:
debt: 1 310 937 rub.

Income tax:
penalty: 262 407.43 rub.

Income tax:
fine: 262 216 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 15 completed enforcement proceedings. More...