Status
Authorized capital
Revenues
Employees in 2023
LLC "ZAPADNYI TRANZIT"
Limited Liability Company "Zapadnyi Tranzit"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, Pl. Pobedy, D.4A, 523
INN and KPP (TIN and RRC)
3904606778, 390601001
OGRN (Primary State Register Number)
1093925019198
Authorized capital
10 000 rub.
Registration date
15.06.2009
Age of organization
16 years 9 months 17 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-01-21
GRN: 2253900144430
General director
Svistunov Dmitrii Vladimirovich
from 12.04.2018
INN 390700554899
Svistunov Dmitrii Vladimirovich
Share size: 10 000 rub.
INN 390700554899
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 50.20 | Marine cargo transport activities |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1024637819
Registration date: 2009-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1024637819
Registration date: 2009-06-16
| 21.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900144452) |
| 21.01.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253900144430) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900033297) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900033286) |
| 18.09.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243900246467) |
| 21.08.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2243900219968) |
| 18.04.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243900104732) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902795026) |
| 12.04.2018 | 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: 2183926261517) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926292101) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926787244) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926597032) |
| 15.12.2009 | 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: 6093925057363) |
| 17.06.2009 | 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: 2093925380272) |
| 17.06.2009 | 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: 2093925379986) |
| 15.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925373056) |
| 15.06.2009 | Creation of a legal entity (GRN: 1093925019198) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2018:
1 264 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
997 000 rub.
NON-TAX INCOME administered by tax authorities:
695.95 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 67.05 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.