Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC "DTS TRANS"
Limited Liability Company "Damatis Trans"

Legal address
109390, g.Moskva, ul. Artyuhinoi, d. 6, k. 2, Etazh/Pomesch. 5/1

INN and KPP (TIN and RRC)
7723711658, 772301001

OGRN (Primary State Register Number)
1097746192466

Authorized capital
10 000 rub.

Registration date
03.04.2009

Age of organization
16 years 11 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-07-16
GRN: 2247706923264

Head of Organization

Liquidator
Andriyanova YUliya YUrevna
from 27.03.2024
INN 502480771382

Founders (2)

Suhova Nadezhda Aleksandrovna
Share size: 5 000 rub. (50%)
INN 772859972027

Andriyanova YUliya YUrevna
Share size: 5 000 rub. (50%)
INN 502480771382

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (24):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    03.2Fish farming
    10.4Production of vegetable and animal oils and fats
    18.1Printing activities and provision of services in this field
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58Publishing activities
    66.2Auxiliary activities in the field of insurance and pension provision
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    73.1Advertising activities
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502000551
Registration date: 2009-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503248377201
Registration date: 2017-06-30

Entries in the EGRUL (18)

16.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706923330)
16.07.2024 Liquidation of a legal entity (GRN: 2247706923264)
28.06.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247706272691)
27.03.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247703191822)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711816506)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711816495)
20.12.2021 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: 2217711723282)
15.10.2021 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: 2217709673729)
13.12.2019 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: 2197749153556)
12.04.2018 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: 8187747111984)
07.04.2018 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: 6187747899949)
11.07.2017 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: 8177747023017)
26.09.2016 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: 6167749067403)
23.10.2009 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: 2097748895121)
08.09.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9097747040954)
07.05.2009 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: 9097746166564)
03.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746078378)
03.04.2009 Creation of a legal entity (GRN: 1097746192466)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
8 282 000 rub.

Revenues for 2022:
24 089 000 rub.

Revenues for 2021:
14 922 000 rub.

Revenues for 2020:
26 406 000 rub.

Revenues for 2019:
16 297 000 rub.

Revenues for 2018:
13 198 000 rub.

 

Expenses for 2024:

Expenses for 2023:
11 473 000 rub.

Expenses for 2022:
22 313 000 rub.

Expenses for 2021:
15 175 000 rub.

Expenses for 2020:
26 534 000 rub.

Expenses for 2019:
14 207 000 rub.

Expenses for 2018:
12 592 000 rub.

Information about taxes and fees for 2023

Tax amount:
385 909 rub.

Contributions amount:
137 500 rub.

NON-TAX INCOME administered by tax authorities:
11 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
137 500.12 rub.

Income tax:
174 786.29 rub.

Value added tax:
200 123.30 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 205.17 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.