LLC TK "ZABAIKALE"

Limited Liability Company Transportnaya Kompaniya "Zabaikale"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2020

2

General information

LLC TK "ZABAIKALE"
Limited Liability Company Transportnaya Kompaniya "Zabaikale"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Anohina, D.91, 39

INN and KPP (TIN and RRC)
7536122532, 753601001

OGRN (Primary State Register Number)
1117536012318

Authorized capital
20 000 rub.

Registration date
31.10.2011

Age of organization
13 years 11 months 1 day

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2025

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: 2025-03-20
GRN: 2257500289650

Head of Organization

Bankruptcy Trustee
Lebedev YUrii Andreevich
from 04.08.2024
INN 280117088758

Founders (1)

Galichkin Maksim Mihailovich
Share size: 20 000 rub. (100%)
INN 753502357258

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):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.43.1Wholesale of electric household appliances
    46.49.5Wholesale of non-electric household appliances
    46.6Wholesale of other machinery, equipment and accessories
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

20.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257500289660)
20.03.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257500289650)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500046527)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500046516)
04.08.2024 Approval of the bankruptcy trustee (GRN: 2247500106764)
11.07.2022 Approval of the bankruptcy trustee (GRN: 2227500089353)
11.07.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227500089342)
04.01.2022 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: 2227500002332)
20.12.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217500667096)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500548703)
04.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536284364)
03.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536067633)
08.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137536017199)
02.12.2011 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: 2117536132020)
02.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536132019)
03.11.2011 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: 2117536115080)
03.11.2011 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: 2117536115035)
31.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117536113506)
31.10.2011 Creation of a legal entity (GRN: 1117536012318)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
2

Number of employees in 2019:
2

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:
163 000 rub.

Revenues for 2019:
1 218 000 rub.

Revenues for 2018:
1 912 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
138 000 rub.

Expenses for 2019:
3 267 000 rub.

Expenses for 2018:
2 933 000 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 contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 331.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 078.68 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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