Status
Authorized capital
Revenues
Employees in 2019
LLC "BIZNESTRANZIT"
Limited Liability Company "Biznestranzit"
Legal address
424006, Marii El respublika, g. Ioshkar-Ola, ul. Goncharova, d. 2 A, Pomesch. II
Important: the information is unreliable (court decision) (2017-06-16)
INN and KPP (TIN and RRC)
1215189090, 121501001
OGRN (Primary State Register Number)
1151215002993
Authorized capital
10 000 rub.
Registration date
13.05.2015
Age of organization
10 years 6 months 24 days
City
Ioshkar-Ola
Special tax treatment
ENVD (2020 year)
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: 2021-11-30
GRN: 2211200552550
Bankruptcy Trustee
Andreev Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)
from 07.11.2018
INN 212706590460
Zekiyan Barseg Ashotovich
Share size: 10 000 rub. (100%)
INN 212808739486
| 49.41.1 | Transportation of goods by specialized vehicles
find companies with this code... |
| 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 |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Ioshkar-Ole Respubliki Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015044010
Registration date: 2015-05-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121502165512001
Registration date: 2015-05-15
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200552605) |
| 30.11.2021 | 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: 2211200552550) |
| 31.08.2021 | 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: 2211200529582) |
| 11.08.2021 | 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: 2211200523334) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200392885) |
| 29.06.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2201200060884) |
| 07.11.2018 | 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: 2181215203244) |
| 09.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181215030225) |
| 30.10.2017 | Appointment of a liquidator (GRN: 2171215218832) |
| 16.06.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215148234) |
| 16.06.2017 | The court's decision on the liquidation of a legal entity (GRN: 2171215148223) |
| 22.05.2015 | 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: 2151215063228) |
| 21.05.2015 | 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: 2151215062480) |
| 13.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151215059367) |
| 13.05.2015 | Creation of a legal entity (GRN: 1151215002993) |
Phones:
—
E-mails:
—
Web-sites:
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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
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:
107 000 rub.
Expenses for 2018:
367 000 rub.
(no details)
Unified imputed income tax for certain types of activities:
debt: 19 418 rub.
Unified imputed income tax for certain types of activities:
penalty: 3 779.52 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 63 665 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 23 715.55 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 5 183 rub.
Value added tax:
fine: 2 250 rub.
Personal income tax:
debt: 288 914 rub.
Personal income tax:
penalty: 46 736.43 rub.
Personal income tax:
fine: 32 810.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.