Status
Authorized capital
Revenues
Employees in 2024
LLC OTS"
Limited Liability Company "Obdorsktransstroi"
Legal address
629003, YAmalo-Neneckii Avtonomnyi Okrug, G Salehard, ul Severnaya, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-04)
INN and KPP (TIN and RRC)
8901026986, 890101001
OGRN (Primary State Register Number)
1128901003802
Authorized capital
510 000 rub.
Registration date
26.10.2012
Age of organization
13 years 2 months 10 days
City
Salehard
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2025
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: 2025-02-21
GRN: 2258900169526
General director
Timkina Anzhelika Georgievna
from 18.04.2014
INN 890101583157
Timkina Anzhelika Georgievna
Share size: 510 000 rub. (100%)
INN 890101583157
| 25.61 | Metal processing and coating of metals
find companies with this code... |
| 25.62 | Mechanical processing of metal products |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.7 | Other specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8900
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: —
| 21.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2258900169537) |
| 21.02.2025 | 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: 2258900169526) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2258900030299) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2258900030288) |
| 06.11.2024 | 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: 2248900093506) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2238900406810) |
| 18.10.2023 | 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: 2238900089570) |
| 19.07.2023 | 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: 2238900060837) |
| 22.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2238900034085) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228900106026) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228900105938) |
| 20.10.2022 | 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: 2228900094586) |
| 13.04.2022 | 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: 2228900033767) |
| 12.01.2022 | 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: 2228900002791) |
| 23.06.2021 | 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: 2218900054987) |
| 24.03.2021 | 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: 2218900028620) |
| 22.10.2019 | 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: 2198901136828) |
| 16.10.2019 | 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: 2198901135123) |
| 31.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2198901065735) |
| 04.10.2018 | 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: 2188901160050) |
| 19.01.2018 | 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: 2188901035189) |
| 22.03.2017 | 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: 2178901065913) |
| 28.03.2016 | 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: 2168901098177) |
| 21.01.2016 | 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: 2168901061680) |
| 18.04.2014 | 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: 2148901009761) |
| 21.01.2014 | 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: 2148901001027) |
| 25.01.2013 | 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: 2138901001611) |
| 25.01.2013 | 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: 2138901001325) |
| 16.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128901030366) |
| 26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2128901028870) |
| 26.10.2012 | Creation of a legal entity (GRN: 1128901003802) |
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)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 203 684 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 91 072.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 642 203.46 rub.
Personal income tax:
debt: 1 982 266 rub.
Personal income tax:
penalty: 384 291.39 rub.
Personal income tax:
fine: 197 852.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 777 658.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 21 112.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 155 871.64 rub.
NON-TAX INCOME administered by tax authorities:
fine: 13 391.63 rub.
Income tax:
debt: 2 519 rub.
Income tax:
fine: 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 439 297.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 891.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 88 052.90 rub.
Value added tax:
debt: 1 398 580 rub.
Value added tax:
penalty: 300 844.95 rub.
Value added tax:
fine: 279 716 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 60 current enforcement proceedings. More...