LLC "DILIZHANS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
1
General information
LLC "DILIZHANS"
Limited Liability Company "Dilizhans"
Legal address
430034, Respublika Mordoviya, G Saransk, SH Lyambirskoe, d. 12
INN and KPP (TIN and RRC)
1328169296, 132701001
OGRN (Primary State Register Number)
1021301063035
Authorized capital
—
Registration date
29.12.2001
Age of organization
23 years 11 months 0 days
City
Saransk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-16
GRN: 2241300082956
Head of Organization
Bankruptcy Trustee
Nekaev Andrei Aleksandrovich
from 03.07.2020
INN 132897780518
Founders (1)
Kopylov Valentin Ivanovich
Share size: 10 000 rub. (100%)
INN 132602225046
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31.21 Regular passenger transportation by buses in urban and suburban traffic
find companies with this code... - Additional types of activity (6):
49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39 Activities of other land passenger transport, not included in other groupings 49.39.11 Regular transportation of passengers by buses in intercity communication 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011025
Pension Fund registration number: 011025023093
Registration date: 2002-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132800496613001
Registration date: 2002-01-10
Entries in the EGRUL (22)
| 16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300083022) |
| 16.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241300082956) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300102735) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300566100) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300391959) |
| 03.07.2020 | Approval of the bankruptcy trustee (GRN: 2201300069166) |
| 03.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2201300069155) |
| 27.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2191326191990) |
| 01.11.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2191326162916) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326278186) |
| 03.10.2017 | 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: 2171326176151) |
| 11.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2151327047606) |
| 23.11.2009 | 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: 2091327032663) |
| 22.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071327030366) |
| 31.05.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2071327019344) |
| 31.08.2005 | 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: 2051327037661) |
| 17.08.2005 | 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: 2051327033954) |
| 08.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051327010910) |
| 25.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031318004507) |
| 24.09.2003 | 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: 2031318004496) |
| 16.05.2003 | 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: 2031318001944) |
| 04.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021301063035) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
19
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:
424 000 rub.
Revenues for 2019:
10 987 000 rub.
Revenues for 2018:
37 170 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
810 000 rub.
Expenses for 2019:
15 741 000 rub.
Expenses for 2018:
40 568 000 rub.
Information about taxes and fees for 2023
Tax amount:158 625 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
158 625.35 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 882 397.33 rub.
Personal income tax:
penalty: 105 776.81 rub.
Personal income tax:
fine: 236 072 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 046 025.56 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 154 285.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 925 512.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 133 236.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 224 891.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 24 773.92 rub.
Transport tax:
debt: 99 347 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 127 879.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 087.13 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.