LLC "LIDER-TRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
4
General information
LLC "LIDER-TRANS"
Limited Liability Company "Lider-Trans"
Legal address
422624, Respublika Tatarstan (Tatarstan), R-N Laishevskii, d. B/N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-17)
INN and KPP (TIN and RRC)
1624014983, 162401001
OGRN (Primary State Register Number)
1161690095753
Authorized capital
10 000 rub.
Registration date
27.04.2016
Age of organization
9 years 10 months 15 days
City
Laishevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-17
GRN: 2221601422140
Head of Organization
General director
Hairullin Rustem Suleimanovich
from 29.04.2018
INN 163401905324
Founders (1)
Hairullin Rustem Suleimanovich
Share size: 10 000 rub. (100%)
INN 163401905324
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... - Additional types of activity (3):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013240
Pension Fund registration number: 013240005571
Registration date: 2016-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160824803316081
Registration date: 2016-04-29
Entries in the EGRUL (13)
| 17.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601422480) |
| 17.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221601422140) |
| 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 (an inactive legal entity) (GRN: 2221600852768) |
| 25.03.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600371265) |
| 26.10.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601253994) |
| 18.06.2021 | 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: 2211600688968) |
| 03.03.2021 | 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: 2211600246163) |
| 17.07.2020 | 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: 2201600877421) |
| 29.04.2018 | 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: 2181690710529) |
| 28.09.2016 | 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: 7161690286839) |
| 02.06.2016 | 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: 6161690753603) |
| 27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690734313) |
| 27.04.2016 | Creation of a legal entity (GRN: 1161690095753) |
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:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 688 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
6 635 000 rub.
Revenues for 2018:
16 879 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 144 000 rub.
Expenses for 2018:
16 717 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 122 100 rub.
Income tax:
debt: 73 700 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 095 rub.
Personal income tax:
debt: 39 618 rub.
Personal income tax:
penalty: 6.98 rub.
Personal income tax:
fine: 12 259 rub.
Value added tax:
debt: 240 567.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 305 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 42 completed enforcement proceedings. More...