Status
Authorized capital
Revenues
Employees in 2023
LLC "AST TRANZIT"
Limited Liability Company "Ast Tranzit"
Legal address
141592, Moskovskaya Oblast, G Solnechnogorsk, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-19)
INN and KPP (TIN and RRC)
7704631541, 504401001
OGRN (Primary State Register Number)
1077746006887
Authorized capital
10 000 rub.
Registration date
10.01.2007
Age of organization
18 years 8 months 8 days
City
Solnechnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2025
Current status:
active
Bankruptcy Trustee
SHkurin Dmitrii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-05)
from 10.05.2021
INN 340301799937
SHumskii Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 504000099872
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.4 | Wholesale of non-food consumer goods |
49.1 | Railway transport activities: intercity and international passenger transportation |
49.4 | Activities of road freight transport and transportation services |
51.2 | Air cargo and space transport activities |
51.21.1 | Transportation by scheduled air cargo transport |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
77.3 | Rental and leasing of other machinery and equipment and material assets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
31.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255004779577) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001624634) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001624623) |
25.12.2024 | 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: 2245002933900) |
19.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002867756) |
19.07.2024 | 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: 2245001521510) |
05.06.2024 | 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: 2245001184701) |
04.05.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245000952095) |
28.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235002731973) |
10.05.2021 | Approval of the bankruptcy trustee (GRN: 2215001016900) |
18.02.2021 | Approval of the bankruptcy trustee (GRN: 2215000259835) |
18.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215000259824) |
13.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205003876053) |
01.08.2018 | 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: 2185007251471) |
13.11.2016 | 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: 2165044167836) |
15.09.2016 | 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: 2165044135254) |
16.07.2016 | 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: 2165044105972) |
30.03.2015 | 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: 2155044040490) |
26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125044033860) |
07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115044046533) |
07.12.2011 | 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: 2115044046522) |
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: 2105044110873) |
14.01.2010 | 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: 2105044020475) |
25.12.2009 | 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: 2095044103845) |
21.09.2009 | 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: 2095044080085) |
21.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095044080019) |
28.11.2008 | 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: 2085044029354) |
28.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085044029321) |
27.05.2008 | 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: 2085044013800) |
26.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085044013569) |
05.05.2008 | 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: 2085044010170) |
30.08.2007 | 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: 2075044026495) |
20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756484474) |
20.06.2007 | 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: 2077756484463) |
18.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746549465) |
12.01.2007 | 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: 2077746149105) |
12.01.2007 | 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: 2077746135839) |
10.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746049357) |
10.01.2007 | Creation of a legal entity (GRN: 1077746006887) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
2 733 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
13 260 000 rub.
Revenues for 2018:
25 915 000 rub.
Expenses for 2023:
370 000 rub.
Expenses for 2022:
472 000 rub.
Expenses for 2021:
11 780 000 rub.
Expenses for 2020:
—
Expenses for 2019:
11 263 000 rub.
Expenses for 2018:
25 880 000 rub.
Income tax:
410 194.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
302 016.54 rub.
Transport tax:
36 610 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 181 260.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 54 519.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15 394.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 978 377.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 287 407.57 rub.
Transport tax:
debt: 33 351 rub.
Transport tax:
penalty: 9 892.99 rub.
Value added tax:
debt: 1 766 213.32 rub.
Value added tax:
penalty: 443 133.72 rub.
Income tax:
debt: 113 182.63 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 1 inspection. more...
Found 12 current enforcement proceedings. More...