Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

25

General information

LLC "NORDTRANS"
Limited Liability Company "Nordtrans"

Legal address
366015, CHechenskaya Respublika, Groznenskii, S Pravoberezhnoe, 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
6 years 8 months 16 days

City
Pravoberezhnoe

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-20
GRN: 2242000040973

Head of Organization

Liquidator
Arsanukaev Husein Ruslanovich
from 05.12.2023
INN 200408311174

Founders (1)

Mucolgov Magomed-Sali Magomedovich
Share size: 25 000 rub. (100%)
INN 060601259503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.12 Rental and leasing of cargo vehicles

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  • Additional types of activity (35):
    25.11Production of building metal structures, products and their parts
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.20.9Transportation of other goods
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment
    77.39.12Rental and leasing of railway transport and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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:

Information about taxes and fees for 2022

Tax amount:
24 390 165 rub.

Contributions amount:
6 917 407 rub.

Value added tax:
21 950 165 rub.

Income tax:
2 215 864.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 953 917.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
201 447.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 762 042.51 rub.

Transport tax:
224 136 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2019

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.