LLC "KOMPLEKSNYE PEREVOZKI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "KOMPLEKSNYE PEREVOZKI"
Limited Liability Company "Kompleksnye Perevozki"
Legal address
125627, g.Moskva, SH. Novokurkinskoe, d. 33, Pomesch. III Komnata 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-27)
INN and KPP (TIN and RRC)
7733115319, 773301001
OGRN (Primary State Register Number)
1027739487786
Authorized capital
10 000 rub.
Registration date
31.05.2001
Age of organization
24 years 4 months 8 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
Organization status
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: 2025-06-26
GRN: 2257718732060
Head of Organization
General director
Bannov Nikolai Mihailovich
from 01.03.2024
INN 501303591453
Founders (1)
Bannov Nikolai Mihailovich
Share size: 10 000 rub. (100%)
INN 501303591453
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 (18):
33.16 Repair and maintenance of aircraft, including space vehicles 45.20 Maintenance and repair of motor vehicles 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 49.20.9 Transportation of other goods 49.42 Provision of transportation services 51.21 Air cargo transport activities 52.10 Warehousing and storage activities 52.23 Auxiliary activities related to air and space transport 52.24 Cargo handling 63.11.1 Activities related to the creation and use of databases and information resources 72.19 Scientific research and development in the field of natural and technical sciences other 73.20.1 Market research 77.35 Rental and leasing of aircraft and aviation equipment 85.42.9 Additional professional education activities, other, not included in other groupings 95.11 Repair of computers and peripheral computer equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
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 (25)
| 26.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718745030) |
| 26.06.2025 | 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: 2257718732060) |
| 12.03.2025 | 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: 2257714411887) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712005285) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712005274) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712078755) |
| 27.08.2024 | 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: 2247708276528) |
| 01.03.2024 | 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: 2247702332953) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710427326) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749470639) |
| 01.09.2017 | 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: 6177748937888) |
| 31.08.2017 | 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: 2177748992133) |
| 03.09.2016 | 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: 7167748813995) |
| 19.05.2010 | 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: 6107747032244) |
| 28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747281057) |
| 20.08.2007 | 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: 2077759210340) |
| 06.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757664257) |
| 10.04.2007 | 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: 9077746204252) |
| 10.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746204208) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759139798) |
| 23.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746490184) |
| 17.09.2003 | 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: 2037733052586) |
| 16.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733052553) |
| 01.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739487786) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
1 050 000 rub.
Revenues for 2021:
947 000 rub.
Revenues for 2020:
814 000 rub.
Revenues for 2019:
3 193 000 rub.
Revenues for 2018:
1 665 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
984 000 rub.
Expenses for 2021:
881 000 rub.
Expenses for 2020:
713 000 rub.
Expenses for 2019:
2 657 000 rub.
Expenses for 2018:
1 628 000 rub.
Information about taxes and fees for 2023
Tax amount:3 023 rub.
Contributions amount:
0 rub.
Value added tax:
3 023.40 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 19.53 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 033.09 rub.
Income tax:
penalty: 178.47 rub.
Value added tax:
penalty: 64.05 rub.
Value added tax:
fine: 3 023.40 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.