Status
Authorized capital
Revenues
Employees in 2021
LLC "ZHLS"
Limited Liability Company "ZHeleznodorozhnye Logisticheskie Sistemy"
Legal address
420061, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Nikolaya Ershova, d. 1A, Pomesch. 662
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-15)
INN and KPP (TIN and RRC)
1655371664, 165501001
OGRN (Primary State Register Number)
1161690150016
Authorized capital
102 000 rub.
Registration date
19.09.2016
Age of organization
9 years 0 months 15 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
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: 2024-11-28
GRN: 2241601222510
Bankruptcy Trustee
Hakimullina Aigul Nizamievna
from 28.11.2024
INN 164510348996
Vahterova Elena Alekseevna
Share size: 102 000 rub. (100%)
INN 165806242862
49.20 | Railway transport activities: freight transportation
find companies with this code... |
33.17 | Repair and maintenance of other vehicles and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
49.20.1 | Transportation of dangerous goods |
49.20.9 | Transportation of other goods |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.10.3 | Grain storage and warehousing |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.21.1 | Auxiliary activities related to railway transport |
52.21.11 | Provision of railway shunting or towing services |
52.21.19 | Other auxiliary activities related to railway transport |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600628244) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600628233) |
28.11.2024 | Approval of the bankruptcy trustee (GRN: 2241601222520) |
28.11.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241601222510) |
30.06.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241600627860) |
12.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241600028514) |
12.01.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600028240) |
09.10.2023 | 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: 2231601116690) |
15.09.2023 | 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: 2231601032485) |
30.06.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600647640) |
30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600123093) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601910440) |
22.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601370693) |
02.09.2021 | 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: 2211601030420) |
25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600994075) |
02.07.2021 | 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: 2211600766903) |
24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600724102) |
24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600724091) |
24.06.2021 | 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: 2211600724070) |
23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600719779) |
12.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600600860) |
22.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600545276) |
18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690820528) |
24.05.2019 | 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: 2191690712959) |
08.08.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6181690066904) |
09.01.2018 | 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: 2181690033633) |
29.11.2017 | 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: 7171690133564) |
28.11.2017 | 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: 7171690125732) |
27.11.2017 | 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: 7171690121244) |
22.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690103600) |
22.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690103590) |
22.11.2017 | 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: 7171690103028) |
02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690818810) |
26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690382583) |
06.07.2017 | 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: 6171690182130) |
13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690411077) |
12.11.2016 | 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: 7161690533756) |
27.09.2016 | 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: 7161690276455) |
20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690231840) |
19.09.2016 | Creation of a legal entity (GRN: 1161690150016) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
7 067 000 rub.
Revenues for 2021:
44 321 000 rub.
Revenues for 2020:
29 888 000 rub.
Revenues for 2019:
40 695 000 rub.
Revenues for 2018:
10 782 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 968 000 rub.
Expenses for 2021:
43 942 000 rub.
Expenses for 2020:
29 798 000 rub.
Expenses for 2019:
30 622 000 rub.
Expenses for 2018:
10 604 000 rub.
(no details)
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 171 current enforcement proceedings.
Found 90 completed enforcement proceedings. More...