Status
Authorized capital
Revenues
Employees in 2024
LLC "RUSEKOTRANS"
Limited Liability Company "Rusekotrans"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, D.136, -, 424
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-05)
INN and KPP (TIN and RRC)
3905081989, 390601001
OGRN (Primary State Register Number)
1073905009815
Authorized capital
10 000 rub.
Registration date
02.04.2007
Age of organization
18 years 6 months 5 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
Current status:
active
Director
Zarkov Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-03)
from 05.02.2020
INN 772574326732
Zarkov Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-09)
Share size: 2 450 rub. (24.5%)
INN 772574326732
Obschestvo s ogranichennoi otvetstvennostyu "Centr Ekspertizy I Konsultacii "Ceko"
Share size: 5 100 rub. (51%)
INN 7736050797
Owned by the limited liability company itself
Share size: 2 450 rub. (24.5%)
INN —
42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
41.20 | Construction of residential and non-residential buildings |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.06.2025 | 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: 2253900811833) |
12.03.2025 | 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: 2253900694650) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900075010) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900075009) |
21.02.2024 | 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: 2243900051063) |
01.11.2023 | 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: 2233900302183) |
03.07.2023 | 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: 2233900169017) |
30.06.2023 | 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: 2233900167873) |
24.10.2022 | 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: 2223903162976) |
29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902806642) |
29.06.2022 | 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: 2223901615771) |
05.04.2022 | 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: 2223900984680) |
13.10.2021 | 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: 2213900310545) |
14.09.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2213900272815) |
09.06.2021 | 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: 2213900153586) |
09.06.2021 | 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: 2213900153575) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900569354) |
05.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900051023) |
03.04.2017 | 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: 2173926197399) |
29.01.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153926054027) |
08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926259959) |
22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926090110) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926745312) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926555100) |
20.09.2010 | 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: 2103926609455) |
03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925025276) |
03.12.2009 | 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: 6093925025232) |
13.10.2009 | 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: 2093925732789) |
21.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093925214898) |
02.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905090037) |
02.04.2007 | Creation of a legal entity (GRN: 1073905009815) |
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)
Corporate property tax:
debt: 984 535 rub.
Corporate property tax:
penalty: 261 143.99 rub.
Transport tax:
debt: 741 960.28 rub.
Transport tax:
penalty: 224 426.72 rub.
Transport tax:
fine: 49 369.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Value added tax:
debt: 13 619 693.30 rub.
Value added tax:
penalty: 5 194 268.74 rub.
Value added tax:
fine: 1 627 717.60 rub.
Income tax:
fine: 1 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 273 444.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 105 025.98 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...