Status
Authorized capital
Revenues
Employees in 2020
LLC "KONTROLZ-SAMARA"
Limited Liability Company "Kontrolz-Samara"
Legal address
446200, Samarskaya Oblast, g. Novokuibyshevsk, ul. Mironova, d. 6, Kom. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)
INN and KPP (TIN and RRC)
6367008171, 636701001
OGRN (Primary State Register Number)
1036302400111
Authorized capital
—
Registration date
08.02.2001
Age of organization
24 years 7 months 22 days
City
Novokuibyshevsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-03-29
GRN: 2226300288839
Bankruptcy Trustee
Leontev Andrei Leonidovich
from 29.03.2022
INN 633006183136
Voroncov Sergei Borisovich
Share size: 10 000 rub. (100%)
INN 633001736570
49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
46.90 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.4 | Activities of road freight transport and transportation services |
50.30 | Activities of inland waterway passenger transport |
50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
50.40 | Inland waterway freight transport activities |
50.40.2 | Towing and shunting services on inland waterways |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.10.9 | Storage and warehousing of other goods |
52.21.2 | Auxiliary activities related to road transport |
52.22.2 | Auxiliary activities related to inland waterway transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.34 | Rental and leasing of water vehicles and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
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: —
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300324124) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300324113) |
29.03.2022 | Approval of the bankruptcy trustee (GRN: 2226300288840) |
29.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226300288839) |
18.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2226300253463) |
17.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216304369280) |
13.12.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2216304348753) |
29.11.2021 | 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: 2216304301277) |
17.11.2021 | 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: 2216304248224) |
04.05.2021 | 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: 2216300414372) |
11.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313182866) |
03.12.2018 | 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: 6186313568809) |
11.04.2018 | 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: 2186313555855) |
29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313389810) |
26.02.2018 | 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: 2186313249538) |
26.02.2018 | 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: 2186313249220) |
22.02.2018 | 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: 2186313244137) |
21.02.2018 | 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: 2186313242619) |
20.02.2018 | 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: 2186313234765) |
25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313933405) |
21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313230109) |
29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313901692) |
29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313900471) |
09.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313779966) |
30.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313739850) |
14.11.2016 | 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: 7166313527054) |
05.10.2016 | 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: 6166313998120) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313096508) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156313869534) |
13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126330001147) |
08.02.2010 | 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: 2106367008053) |
04.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076367033763) |
06.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066367006253) |
15.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046302400351) |
06.07.2004 | 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: 2046302399900) |
05.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046302399823) |
28.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036302400111) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 148 000 rub.
Revenues for 2018:
14 785 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
562 000 rub.
Expenses for 2019:
7 115 000 rub.
Expenses for 2018:
16 771 000 rub.
Transport tax:
185 346 rub.
Transport tax:
debt: 67 247.90 rub.
Transport tax:
penalty: 1 253.36 rub.
Transport tax:
fine: 1 065.50 rub.
Personal income tax:
debt: 57 108 rub.
Personal income tax:
fine: 9 019 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 44 435.58 rub.
Unified imputed income tax for certain types of activities:
debt: 16 892 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 25 267.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 191 528.77 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 36 completed enforcement proceedings. More...