Status
Authorized capital
Revenues
Employees in 2024
LLC "UGOLTRANS-NK"
Limited Liability Company "Ugoltrans-Nk"
Legal address
654103, Kemerovskaya Oblast - Kuzbass oblast, g. Novokuzneck, SH. Pritomskoe (Ordzhonikidzevskii R-N), d. 22A, Etazh 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) (2020-05-06)
INN and KPP (TIN and RRC)
4253030275, 425301001
OGRN (Primary State Register Number)
1154253004344
Authorized capital
10 000 rub.
Registration date
14.08.2015
Age of organization
10 years 1 month 23 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2022
(current status at the beginning of the year, without changes made)
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: 2021-09-17
GRN: 2214200378467
General director
Kovalenko Artem Vasilevich
from 14.08.2015
INN 421720038395
Kovalenko Artem Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-11-30)
Share size: 10 000 rub. (100%)
INN 421720038395
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29.1 | Manufacture of other wooden products |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
49.4 | Activities of road freight transport and transportation services |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Ordzhonikidzevskom raione g.Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052017
Pension Fund registration number: 052017014426
Registration date: 2015-08-17
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421101148242111
Registration date: 2015-08-17
17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200378852) |
17.09.2021 | 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: 2214200378467) |
26.05.2021 | 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: 2214200169016) |
08.11.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2204200715761) |
29.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2204200441289) |
06.05.2020 | 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: 2204200342003) |
18.12.2019 | 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: 2194205951070) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205645500) |
18.09.2019 | 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: 2194205428107) |
28.08.2019 | 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: 2194205399860) |
15.07.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2194205338446) |
11.06.2019 | 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: 2194205264218) |
17.03.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205143669) |
11.12.2018 | 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: 2184205768294) |
30.11.2018 | 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: 2184205751849) |
15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205277441) |
22.09.2017 | 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: 2174205450186) |
06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205213291) |
08.09.2015 | 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: 2154253082410) |
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: 2154253080056) |
14.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253078956) |
14.08.2015 | Creation of a legal entity (GRN: 1154253004344) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 800.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 974.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 241.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 392.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Personal income tax:
penalty: 9.61 rub.
Value added tax:
debt: 1 196 492.54 rub.
Value added tax:
penalty: 326 888.75 rub.
Value added tax:
fine: 287 145.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 970.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 924.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 713.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Income tax:
debt: 34 586 rub.
Income tax:
penalty: 10 035.29 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.