Status

have a problem

Authorized capital

102 000 rub.

Revenues

Employees in 2021

2

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Hakimullina Aigul Nizamievna
from 28.11.2024
INN 164510348996

Founders (1)

Vahterova Elena Alekseevna
Share size: 102 000 rub. (100%)
INN 165806242862

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.20 Railway transport activities: freight transportation

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  • Additional types of activity (20):
    33.17Repair and maintenance of other vehicles and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.21.19Other auxiliary activities related to railway transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

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 № 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: —

Entries in the EGRUL (40)

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)

Contacts

Phones:
show

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:
2

Number of employees in 2020:
0

Number of employees in 2019:
4

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:
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.

Information about taxes and fees for 2023

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

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 171 current enforcement proceedings.
Found 90 completed enforcement proceedings. More...