Status
Authorized capital
Revenues
Employees in 2020
LLC "KURSKNEFTETRANS"
Limited Liability Company "Kurskneftetrans"
Legal address
305026, Kurskaya Oblast, g. Kursk, ul. SHirokaya, D.126
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-18)
INN and KPP (TIN and RRC)
4630026870, 463201001
OGRN (Primary State Register Number)
1034637009440
Authorized capital
—
Registration date
14.07.2000
Age of organization
25 years 8 months 2 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2021-11-24
GRN: 2214600213287
Bankruptcy Trustee
Sapozhkov Vladimir Sergeevich
from 19.02.2016
INN 362201660720
Markova Elena Vladimirovna
Share size: 8 400 rub. (100%)
INN 461100026885
| 49.41.1 | Transportation of goods by specialized vehicles
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056031
Pension Fund registration number: 056031022928
Registration date: 2000-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 462930196046001
Registration date: 2000-07-18
| 24.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214600213298) |
| 24.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214600213287) |
| 18.03.2021 | 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: 2214600044415) |
| 15.08.2018 | 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: 2184632220760) |
| 10.11.2016 | 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: 2164632426210) |
| 06.07.2016 | 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: 2164632299137) |
| 19.02.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164632084670) |
| 03.07.2013 | 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: 2134632101899) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134632007376) |
| 05.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124632070121) |
| 23.11.2009 | 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: 2094632169025) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632168123) |
| 18.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074632070126) |
| 12.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632057610) |
| 29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034637009440) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Personal income tax:
penalty: 93 040.19 rub.
Personal income tax:
fine: 79 773.10 rub.
Corporate property tax:
debt: 49 156 rub.
Corporate property tax:
penalty: 282.72 rub.
Land tax:
debt: 53 012.53 rub.
Land tax:
penalty: 6 009.33 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 189.45 rub.
Transport tax:
debt: 3 475.53 rub.
Transport tax:
penalty: 166.85 rub.
Value added tax:
debt: 1 055 573.59 rub.
Value added tax:
penalty: 354 507.65 rub.
Value added tax:
fine: 72 074 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.