Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

1

General information

LLC "ZTL"
Limited Liability Company "Zabtransles"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. CHaikovskogo, d. 30, Kabinet 6

INN and KPP (TIN and RRC)
7536075106, 753601001

OGRN (Primary State Register Number)
1067536050845

Authorized capital
12 000 rub.

Registration date
12.10.2006

Age of organization
19 years 5 months 23 days

City
CHita

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2021-06-22
GRN: 2217500063471

Head of Organization

General director
Leninceva Elena Grigorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-27)
from 01.08.2018
INN 753600000560

Founders (2)

Alekseev Vladimir Vadimovich
Share size: 4 000 rub.
INN 753601719043

Laptev Aleksandr Nikolaevich
Share size: 8 000 rub.
INN 753610378520

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (11):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    41.2Construction of residential and non-residential buildings
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    49.1Railway transport activities: intercity and international passenger transportation
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003012549
Registration date: 2006-10-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750034182475001
Registration date: 2006-10-16

Entries in the EGRUL (21)

22.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500063482)
22.06.2021 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: 2217500063471)
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: 2217500018052)
27.03.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207500041219)
01.08.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536147192)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536147181)
02.07.2018 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: 2187536133761)
21.09.2017 Submission of information on the registration of an individual at the place of residence (GRN: 2177536154904)
03.08.2017 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: 2177536135225)
04.09.2014 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: 2147536086201)
13.12.2013 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: 2137536114659)
16.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127536040290)
15.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536039772)
15.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536039761)
15.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536039750)
13.04.2010 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: 2107536087118)
19.10.2006 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: 2067536132992)
18.10.2006 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: 2067536132761)
17.10.2006 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: 2067536132464)
12.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536130430)
12.10.2006 Creation of a legal entity (GRN: 1067536050845)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.