Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TK "DZHIMTRANS"
Limited Liability Company "Transportnaya Kompaniya "Dzhimtrans"

Legal address
344004, Rostovskaya oblast, g. Rostov-Na-Donu, ul. 3-YA Kolcevaya, D.58A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-11)

INN and KPP (TIN and RRC)
6162058439, 616201001

OGRN (Primary State Register Number)
1116194000548

Authorized capital
10 000 rub.

Registration date
10.02.2011

Age of organization
14 years 8 months 4 days

City
Rostov-Na-Donu

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-27
GRN: 2236100359229

Head of Organization

General director
Murodyan Grigorii Varazdatovich
from 19.08.2022
INN 616711631871

Founders (1)

Murodyan Grigorii Varazdatovich
Share size: 10 000 rub. (100%)
INN 616711631871

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 (15):
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    22.29Manufacture of other plastic products
    46.49Wholesale of other household goods
    49.4Activities of road freight transport and transportation services
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060024595
Registration date: 2011-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402750061041
Registration date: 2011-02-21

Entries in the EGRUL (14)

27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100359658)
27.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2236100359229)
21.12.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226101371110)
11.10.2022 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: 2226100844760)
19.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100715740)
01.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196809295)
15.09.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146196621283)
08.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194060760)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194051717)
21.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194016726)
26.02.2011 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: 2116194008357)
26.02.2011 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: 2116194008181)
14.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116194005960)
10.02.2011 Creation of a legal entity (GRN: 1116194000548)

Contacts

Phones:
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E-mails:
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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:
1

Number of employees in 2019:
0

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 22 754 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 712.77 rub.

Personal income tax:
debt: 3 757 rub.

Personal income tax:
penalty: 873.98 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

Found 23 completed enforcement proceedings. More...