LLC "UZT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
6
General information
LLC "UZT"
Limited Liability Company "Uspenskii Zernovoi Terminal"
Legal address
352464, Krasnodarskii Krai, R-N Uspenskii, ul. Neftyanikov, d. 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) (2020-10-29)
INN and KPP (TIN and RRC)
2357003138, 235701001
OGRN (Primary State Register Number)
1162372050422
Authorized capital
10 000 rub.
Registration date
01.02.2016
Age of organization
9 years 10 months 5 days
City
Uspenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-02
GRN: 2202306746178
Head of Organization
Bankruptcy Trustee
Titov Andrei Vladimirovich
from 02.11.2020
INN 231006713607
Founders (1)
Isaev Magomedrasul Abdulmuslimovich
Share size: 10 000 rub. (100%)
INN 050203477930
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10.3 Grain storage and warehousing
find companies with this code... - Additional types of activity (15):
01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.11.3 Cultivation of oilseeds 01.19 Cultivation of other annual crops 01.29 Cultivation of other perennial crops 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.11 Wholesale grain trade 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation
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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (16)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300007353) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300007342) |
| 29.06.2023 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2232300819320) |
| 14.06.2023 | 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: 2232300741924) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301720090) |
| 07.09.2021 | 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: 2212301037606) |
| 02.11.2020 | Approval of the bankruptcy trustee (GRN: 2202306746189) |
| 02.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306746178) |
| 29.10.2020 | 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: 2202306725465) |
| 05.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306160208) |
| 17.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375966898) |
| 28.07.2019 | 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: 6192375525853) |
| 14.11.2016 | 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: 2162372141776) |
| 02.06.2016 | 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: 2162372091374) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372054986) |
| 01.02.2016 | Creation of a legal entity (GRN: 1162372050422) |
Contacts
Phones:
—
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:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 3 319 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 859 000 rub.
Revenues for 2018:
37 880 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 755 000 rub.
Expenses for 2018:
37 452 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 3 540.73 rub.
Corporate property tax:
penalty: 1 467.97 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 99.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 113.83 rub.
Value added tax:
debt: 57 388 rub.
Value added tax:
penalty: 1 973.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 25 410 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.56 rub.
Income tax:
debt: 29 101 rub.
Income tax:
penalty: 3 222.16 rub.
Personal income tax:
debt: 15 016 rub.
Personal income tax:
penalty: 72.01 rub.
Personal income tax:
fine: 15 303.80 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
Found 15 completed enforcement proceedings. More...