LLC "DELIVER-TRANS"
Status
liquidated
Authorized capital
31 250 rub.
Revenues
—
Employees in 2020
1
General information
LLC "DELIVER-TRANS"
Limited Liability Company "Deliver-Trans"
Legal address
141070, Moskovskaya oblast, g. Korolev, ul. Frunze, d. 1A, Pomesch. III Ofis 322
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-23)
INN and KPP (TIN and RRC)
5001100310, 501801001
OGRN (Primary State Register Number)
1145001002981
Authorized capital
31 250 rub.
Registration date
04.09.2014
Age of organization
11 years 4 months 15 days
City
Korolev
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2022
(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: 2022-06-06
GRN: 2225001289445
Head of Organization
General director
Mamokina Elena Viktorovna
from 04.06.2021
INN 614761942942
Founders (2)
Mamokina Elena Viktorovna
Share size: 6 250 rub. (20%)
INN 614761942942
Owned by the limited liability company itself
Share size: 25 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (14):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 43.21 Electrical installation works 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.11.1 Retail sale of frozen food in non-specialized stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 49.42 Provision of transportation services 52.10 Warehousing and storage activities 77.12 Rental and leasing of cargo vehicles 81.29 Cleaning and other cleaning activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №17 g. Korolev Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017044365
Registration date: 2018-04-25
Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 500902762150101
Registration date: 2018-03-31
Entries in the EGRUL (25)
| 06.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001289555) |
| 06.06.2022 | 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: 2225001289445) |
| 16.02.2022 | 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: 2225000288511) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001594421) |
| 23.07.2021 | 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: 2215001586688) |
| 04.06.2021 | 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: 2215001229540) |
| 25.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004268588) |
| 15.05.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2205002613231) |
| 15.05.2020 | 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: 2205002612098) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000335208) |
| 29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000178271) |
| 29.01.2020 | 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: 2205000227628) |
| 16.05.2019 | 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: 7195081983375) |
| 26.04.2018 | 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: 2185029236380) |
| 17.04.2018 | 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: 2185029226480) |
| 05.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029142990) |
| 05.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029142989) |
| 30.03.2018 | 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: 2185029142879) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053413797) |
| 23.11.2017 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2175053385307) |
| 23.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175053275274) |
| 01.10.2014 | 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: 2145001032834) |
| 01.10.2014 | 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: 2145001032790) |
| 04.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145001030524) |
| 04.09.2014 | Creation of a legal entity (GRN: 1145001002981) |
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
145 071 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
142 915 000 rub.
Expenses for 2019:
—
Expenses for 2018:
4 686 000 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
Value added tax:
debt: 493 416.26 rub.
Income tax:
penalty: 16.21 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 12 completed enforcement proceedings. More...