LLC "KOLYMSKAYA TRANZITNAYA KOMPANIYA"

Limited Liability Company "Kolymskaya Tranzitnaya Kompaniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "KOLYMSKAYA TRANZITNAYA KOMPANIYA"
Limited Liability Company "Kolymskaya Tranzitnaya Kompaniya"

Legal address
685004, Magadanskaya oblast, g.Magadan, G Magadan, ul Rechnaya, d. 81

INN and KPP (TIN and RRC)
4909115599, 490901001

OGRN (Primary State Register Number)
1124910018530

Authorized capital
10 000 rub.

Registration date
26.11.2012

Age of organization
12 years 10 months 10 days

City
Magadan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.11.2023
(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: 2023-11-08
GRN: 2234900071558

Head of Organization

Liquidator
Dunaev Dmitrii Vasilevich
from 28.06.2023
INN 490904590062

Founders (1)

Dunaev Dmitrii Vasilevich
Share size: 10 000 rub.
INN 490904590062

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 (16):
    03.1Fishing
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.99Extraction of other minerals not included in other groupings
    10.20Processing and preservation of fish, crustaceans and shellfish
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.9Non-specialized wholesale trade
    47.23.1Retail sale of fish and seafood in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001047168
Registration date: 2012-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490005113249001
Registration date: 2012-11-27

Entries in the EGRUL (18)

08.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234900071569)
08.11.2023 Liquidation of a legal entity (GRN: 2234900071558)
25.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234900068720)
13.07.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2234900049998)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234900047886)
28.06.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234900044630)
20.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234900043827)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224900054608)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224900054597)
01.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2224900008144)
03.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214900046249)
26.04.2021 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: 2214900016054)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900231776)
13.04.2018 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: 2184910051082)
03.12.2012 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: 2124910143345)
30.11.2012 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: 2124910141816)
26.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124910138131)
26.11.2012 Creation of a legal entity (GRN: 1124910018530)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
fine: 125 rub.

Value added tax:
fine: 125 rub.

Register of small and medium-sized businesses

not on the registry

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.

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