General information

LLC "TRAK"
Limited Liability Company "Trak"

Legal address
352192, Krasnodarskii Krai, g. Gulkevichi, R-N Gulkevichskii, ul. Olimpiiskaya, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-09)

INN and KPP (TIN and RRC)
2313018641, 231301001

OGRN (Primary State Register Number)
1032307967779

Authorized capital
4 599 870 rub.

Registration date
29.09.2003

Age of organization
22 years 6 months 2 days

City
Gulkevichi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

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: 2023-06-29
GRN: 2232300842486

Head of Organization

Director
Rahmakov Igor Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-16)
from 23.10.2007
INN 231302257584

Founders (1)

Rahmakov Igor Anatolevich
Share size: 4 599 870 rub. (100%)
INN 231302257584

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21

  Wholesale of grain, unprocessed tobacco, seeds and animal feed find companies with this code...

• Additional types of activity (16):

  01.61	Provision of services in the field of crop production
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.33.3	Wholesale of edible oils and fats
  46.36.1	Wholesale sugar trade
  46.38.23	Wholesale of flour and pasta
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.75.1	Wholesale of fertilizers and agrochemical products
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.31	Rental and leasing of agricultural machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033031
Pension Fund registration number: 033031028794
Registration date: 2015-07-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936269623091
Registration date: 2003-10-17

Entries in the EGRUL (34)

Contacts

Phones:
(861) 387-84-46

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:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
12 316.28 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 912 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 206.11 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 200 rub.

Personal income tax:
debt: 7 800 rub.

Personal income tax:
penalty: 2 348.65 rub.

Personal income tax:
fine: 1 560 rub.

Transport tax:
debt: 9 201 rub.

Transport tax:
penalty: 1 730.39 rub.

Value added tax:
debt: 2 463 304 rub.

Value added tax:
penalty: 616 408.59 rub.

Value added tax:
fine: 142 233 rub.

Corporate property tax:
debt: 237 067.99 rub.

Corporate property tax:
penalty: 23 127.97 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 511 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 443.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 68 640 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 830.33 rub.

Income tax:
debt: 4 611.17 rub.

Income tax:
penalty: 18 002.55 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

No active or completed enforcement proceedings were found.

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