LLC "TRANSS-REUTOV"
Status
liquidated
Authorized capital
36 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TRANSS-REUTOV"
Limited Liability Company "Transs-Reutov"
Legal address
143960, Moskovskaya Oblast, G Reutov, Pr-Kt Mira, d. 47
INN and KPP (TIN and RRC)
5041016111, 504101001
OGRN (Primary State Register Number)
1025005244846
Authorized capital
36 000 rub.
Registration date
01.10.1998
Age of organization
27 years 3 months 20 days
City
Reutov
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-23
GRN: 2245002905211
Head of Organization
Bankruptcy Trustee
Nikolaev Anton Vladimirovich
from 11.02.2023
INN 772852216039
Founders (4)
Romashkin Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-09)
Share size: 4 000 rub.
INN 504101977153
Ilinich Mihail Viktorovich
Share size: 24 000 rub.
INN 504100597085
Aistov Aleksandr Alekseevich
Share size: 12 000 rub.
INN 504101975854
Alekseev Nikolai Borisovich
Share size: 4 000 rub.
INN 504101975928
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041001498
Registration date: 1998-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500600010050091
Registration date: 2004-03-01
Entries in the EGRUL (33)
| 23.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002905266) |
| 23.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245002905211) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002583571) |
| 19.06.2024 | 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: 2245001296912) |
| 11.02.2023 | 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: 2235000264662) |
| 21.03.2022 | 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: 2225000637673) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005228954) |
| 18.12.2020 | Approval of the bankruptcy trustee (GRN: 2205005065593) |
| 18.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205005065582) |
| 08.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205003824375) |
| 09.06.2020 | 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: 2205002803091) |
| 20.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 8195081769842) |
| 17.06.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8195081418876) |
| 27.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185053111868) |
| 14.03.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2185053099559) |
| 14.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185053099548) |
| 05.02.2018 | 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: 2185053062544) |
| 01.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2185053061048) |
| 18.07.2017 | 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: 2175053230890) |
| 30.06.2017 | 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: 2175053213839) |
| 16.11.2016 | 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: 2165053653103) |
| 07.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155012066460) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145012021086) |
| 19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012053838) |
| 19.11.2009 | 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: 2095012053816) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012019113) |
| 31.01.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2075012003460) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065012087765) |
| 27.04.2006 | 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: 2065012053203) |
| 17.04.2006 | 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: 2065012032138) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065012016320) |
| 25.12.2002 | 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: 2025005245109) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025005244846) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
12
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
7 367 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
9 478 000 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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 424 854.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 623 623.29 rub.
Unified imputed income tax for certain types of activities:
debt: 2 280 823 rub.
Unified imputed income tax for certain types of activities:
penalty: 453 523.90 rub.
Transport tax:
debt: 180 380.15 rub.
Transport tax:
penalty: 36 673.40 rub.
Transport tax:
fine: 242 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 564 148.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 146 130.16 rub.
Personal income tax:
debt: 2 379 354 rub.
Personal income tax:
penalty: 575 602.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 319 639.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 83 478.85 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...