Status
Authorized capital
Revenues
Employees in 2019
LLC TTK "SHELKOVYI PUT"
Limited Liability Company Torgovo-Transportnaya Kompaniya "SHelkovyi Put"
Legal address
414051, Astrahanskaya Oblast, g. Astrahan, ul. Romashkovaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-13)
INN and KPP (TIN and RRC)
3025032666, 302501001
OGRN (Primary State Register Number)
1183025001554
Authorized capital
10 000 rub.
Registration date
13.03.2018
Age of organization
8 years 2 months 16 days
City
Astrahan
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2021-09-08
GRN: 2213000123499
General director
Kudryakov Ali Damirovich
from 23.04.2021
INN 302500821409
Kudryakov Ali Damirovich
Share size: 10 000 rub. (100%)
INN 302500821409
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.13.1 | Growing vegetables |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.45.1 | Sheep and goat breeding |
| 01.47 | Poultry farming |
| 33.15 | Repair and maintenance of ships and boats |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.19 | Trade in other motor vehicles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.77 | Wholesale of waste and scrap |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.29 | Other auxiliary activities related to road transport |
| 63.99 | Other information services activities not included in other groupings |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 6
Federal Tax Service code: 3025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017078491
Registration date: 2018-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300007246830001
Registration date: 2018-03-16
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213000123500) |
| 08.09.2021 | 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: 2213000123499) |
| 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: 2213000064627) |
| 23.04.2021 | 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: 2213000049359) |
| 13.11.2020 | 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: 2203000230805) |
| 31.05.2019 | 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: 2193025114050) |
| 20.03.2018 | 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: 2183025068510) |
| 16.03.2018 | 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: 2183025067047) |
| 13.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025065320) |
| 13.03.2018 | Creation of a legal entity (GRN: 1183025001554) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
172 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
161 000 rub.
Expenses for 2018:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 324.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.68 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 720 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 329.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 049.86 rub.
Personal income tax:
debt: 6 695 rub.
Personal income tax:
penalty: 12 rub.
Personal income tax:
fine: 982 rub.
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.