Status
Authorized capital
Revenues
Employees in 2023
LLC "NORDTRANS"
Limited Liability Company "Nordtrans"
Legal address
366015, CHechenskaya Respublika, R-N Groznenskii, ul. SHkolnaya, d. 1, kv. 2
INN and KPP (TIN and RRC)
7810745815, 200401001
OGRN (Primary State Register Number)
1187847379510
Authorized capital
25 000 rub.
Registration date
18.12.2018
Age of organization
7 years 5 months 26 days
City
Groznenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-20
GRN: 2242000040973
Liquidator
Arsanukaev Husein Ruslanovich
from 05.12.2023
INN 200408311174
Mucolgov Magomed-Sali Magomedovich
Share size: 25 000 rub. (100%)
INN 060601259503
| 77.12 | Rental and leasing of cargo vehicles
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.9 | Transportation of other goods |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020008
Pension Fund registration number: 020008017212
Registration date: 2023-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 781506400820001
Registration date: 2023-10-24
| 20.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000040984) |
| 20.03.2024 | Liquidation of a legal entity (GRN: 2242000040973) |
| 29.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000032008) |
| 22.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000010162) |
| 05.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232000174690) |
| 13.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000166165) |
| 01.11.2023 | 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: 2232000160710) |
| 26.10.2023 | 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: 2232000156188) |
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000153911) |
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000153900) |
| 24.10.2023 | 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: 2232000153890) |
| 17.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802739095) |
| 07.12.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227805314691) |
| 16.02.2021 | 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: 2217800480984) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806162386) |
| 27.11.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207805697097) |
| 26.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805685360) |
| 02.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805248220) |
| 20.08.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207804017342) |
| 19.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804006518) |
| 18.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802991757) |
| 26.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801201639) |
| 21.11.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 8197848023090) |
| 15.11.2019 | 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: 7197848891079) |
| 09.04.2019 | 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: 8197847272516) |
| 06.04.2019 | 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: 6197847750358) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847970318) |
| 20.12.2018 | 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: 6187848270384) |
| 19.12.2018 | 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: 6187848239067) |
| 18.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848190106) |
| 18.12.2018 | Creation of a legal entity (GRN: 1187847379510) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
25
Number of employees in 2022:
63
Number of employees in 2021:
143
Number of employees in 2020:
76
Number of employees in 2019:
63
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
163 144 000 rub.
Revenues for 2021:
629 406 000 rub.
Revenues for 2020:
369 434 000 rub.
Revenues for 2019:
522 794 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
162 992 000 rub.
Expenses for 2021:
610 188 000 rub.
Expenses for 2020:
315 221 000 rub.
Expenses for 2019:
511 283 000 rub.
Expenses for 2018:
—
Summy penei:
680 006.73 rub.
Transport tax:
556 068 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 132 926.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
88 853.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
825 415.49 rub.
Value added tax:
5 965 915 rub.
Value added tax:
debt: 68 727 rub.
Income tax:
debt: 1 297.08 rub.
Strahovye vznosy:
debt: 135 961.60 rub.
Summy penei:
penalty: 515.29 rub.
small business from 10.01.2019
no information
No inspections found.
No active or completed enforcement proceedings were found.