Status
Authorized capital
Revenues
Employees in 2020
LLC "SLAVYANSKII EKSPRESS"
Limited Liability Company "Slavyanskii Ekspress"
Legal address
606443, Nizhegorodskaya Oblast, g. Bor, Per. 1-I Dostoevskogo, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-06)
INN and KPP (TIN and RRC)
5246047907, 524601001
OGRN (Primary State Register Number)
1155246001063
Authorized capital
10 000 rub.
Registration date
07.08.2015
Age of organization
10 years 4 months 23 days
City
Bor
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-14
GRN: 2255201427732
Director
Gubanov Andrei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-31)
from 15.01.2025
INN 526020223281
Ivanov Taras Tarasovich
Share size: 2 500 rub. (25%)
INN 771890081990
Karpunin Denis Nikolaevich
Share size: 7 500 rub. (75%)
INN 526019686736
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 86.21 | General medical practice |
| 86.90.9 | Other medical activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
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: —
| 14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255201428128) |
| 14.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255201427732) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200566410) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200566400) |
| 15.01.2025 | 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: 2255200234705) |
| 30.10.2024 | 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: 2245200700325) |
| 13.03.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245200166033) |
| 05.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2235200858561) |
| 13.10.2023 | 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: 2235200722678) |
| 12.07.2023 | 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: 2235200512622) |
| 31.03.2023 | 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: 2235200278597) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201128029) |
| 30.06.2022 | 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: 2225200512854) |
| 16.03.2022 | 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: 2225200174736) |
| 06.07.2021 | 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: 2215200498027) |
| 02.03.2021 | 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: 2215200144542) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201152352) |
| 02.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205200939690) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195275054947) |
| 17.09.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2195275910036) |
| 13.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195275148077) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275379713) |
| 27.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6175275379680) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165246050396) |
| 20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155246042631) |
| 14.08.2015 | 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: 2155246042444) |
| 11.08.2015 | 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: 2155246042290) |
| 07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155246041542) |
| 07.08.2015 | Creation of a legal entity (GRN: 1155246001063) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
debt: 20 902 rub.
Personal income tax:
penalty: 843.30 rub.
Personal income tax:
fine: 5 130.80 rub.
Value added tax:
debt: 199 082 rub.
Value added tax:
penalty: 6 456.90 rub.
Value added tax:
fine: 1 800 rub.
Transport tax:
debt: 292 rub.
Transport tax:
penalty: 5.89 rub.
Income tax:
debt: 34 916.30 rub.
Income tax:
penalty: 2 564.25 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 26 completed enforcement proceedings. More...