Status
Authorized capital
Revenues
Employees in 2021
LLC "PTK"
Limited Liability Company "Pervaya Transportnaya Kompaniya"
Legal address
152136, YAroslavskaya oblast, R-N Rostovskii, D.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) (2020-11-10)
INN and KPP (TIN and RRC)
7609028710, 760901001
OGRN (Primary State Register Number)
1147609002199
Authorized capital
10 000 rub.
Registration date
11.12.2014
Age of organization
10 years 8 months 27 days
City
Rostovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2022
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-13
GRN: 2227600164438
General director
Belyaeva Anna Viktorovna
from 17.01.2019
INN 760905451399
Timofeeva Elena Pavlovna
Share size: 2 500 rub. (25%)
INN 760900159288
Pichuev Sergei Nikolaevich
Share size: 2 500 rub. (25%)
INN 760902930724
Pichuev Denis Sergeevich
Share size: 2 500 rub. (25%)
INN 760909731598
Kupcov Vyacheslav Viktorovich
Share size: 2 500 rub. (25%)
INN 760907917371
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.73.7 | Wholesale wallpaper trade |
46.73.8 | Wholesale of floor coverings (except carpets) |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Rostovskomu municipalnomu okrugu YAroslavskoi oblasti.
Pension Fund code: 086012
Pension Fund registration number: 086012011916
Registration date: 2014-12-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760909839576001
Registration date: 2014-12-16
13.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227600164636) |
13.05.2022 | 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: 2227600164438) |
26.01.2022 | 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: 2227600026993) |
03.01.2022 | 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: 2227600006225) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600370799) |
14.07.2021 | 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: 2217600199243) |
19.05.2021 | 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: 2217600135927) |
10.11.2020 | 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: 2207600395682) |
19.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197627230172) |
17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627051972) |
27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627288056) |
07.11.2016 | 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: 2167627842138) |
02.09.2016 | 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: 2167627609170) |
11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147609019369) |
11.12.2014 | Creation of a legal entity (GRN: 1147609002199) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 286 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 166 000 rub.
(no details)
Personal income tax:
debt: 4 524 rub.
Personal income tax:
penalty: 612.76 rub.
Personal income tax:
fine: 905 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 183.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 163.41 rub.
Value added tax:
debt: 106 029.89 rub.
Value added tax:
penalty: 12 438.02 rub.
Value added tax:
fine: 1 367 rub.
Income tax:
debt: 21 433 rub.
Income tax:
penalty: 856.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 672.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 92.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 104 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 704.90 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.