Status

liquidated

Authorized capital

1 100 000 rub.

Revenues

Employees in 2021

111

General information

LLC "VENTA - TRANS EVRAZIYA"
Limited Liability Company "Venta - Trans Evraziya"

Legal address
129164, g.Moskva, ul. YAroslavskaya, d. 8, k. 5, Pomesch. 201

INN and KPP (TIN and RRC)
7710959186, 771701001

OGRN (Primary State Register Number)
1147746300536

Authorized capital
1 100 000 rub.

Registration date
20.03.2014

Age of organization
12 years 1 month 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.08.2024
(current status at the beginning of the year, without changes made)

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: 2024-08-08
GRN: 2247707646305

Head of Organization

Liquidator
SHegolcov Andrei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-09)
from 15.05.2023
INN 772455883484

Founders (1)

SHegolcov Andrei Mihailovich
Share size: 1 100 000 rub. (100%)
INN 772455883484

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):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    64.20Activities of holding companies
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306021186
Registration date: 2018-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106595977211
Registration date: 2014-03-24

Entries in the EGRUL (50)

08.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707646767)
08.08.2024 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: 2247707646305)
24.04.2024 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704017922)
09.10.2023 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: 2237709350591)
01.07.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2237705794313)
15.05.2023 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: 2237704110961)
09.01.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237700012361)
24.10.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710056649)
01.07.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227706156511)
06.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705033411)
06.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705028208)
04.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748765502)
08.11.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 8197748719556)
06.11.2019 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: 8197748621513)
01.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746512702)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746511657)
24.05.2018 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: 2187748046913)
27.03.2018 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: 6187747170913)
26.03.2018 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: 2187747993080)
22.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747893056)
22.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747893045)
22.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747880879)
08.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746470431)
06.10.2017 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: 7177748809583)
06.10.2017 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: 7177748807438)
04.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748657442)
04.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748657431)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748672215)
04.10.2017 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: 7177748653526)
26.06.2017 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: 6177747985222)
04.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746567860)
03.03.2017 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: 7177746090449)
02.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746034657)
15.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746445365)
07.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750170603)
02.11.2016 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: 9167749923266)
02.09.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7167748688254)
02.07.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747419721)
30.03.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8167746221855)
26.02.2016 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: 6167746803174)
26.02.2016 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: 6167746771880)
19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746486517)
19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746486506)
18.02.2016 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: 6167746486440)
06.02.2015 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2157746710680)
28.05.2014 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: 2147747122301)
25.03.2014 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: 7147746630519)
24.03.2014 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: 7147746559547)
20.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746491523)
20.03.2014 Creation of a legal entity (GRN: 1147746300536)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
111

Number of employees in 2020:
119

Number of employees in 2019:
107

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 46 369 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
1 076 725 000 rub.

Revenues for 2020:
1 034 122 000 rub.

Revenues for 2019:
977 291 000 rub.

Revenues for 2018:
728 329 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 064 476 000 rub.

Expenses for 2020:
1 011 363 000 rub.

Expenses for 2019:
956 919 000 rub.

Expenses for 2018:
712 076 000 rub.

Information about taxes and fees for 2023

Tax amount:
775 958 rub.

Contributions amount:
0 rub.

Value added tax:
775 958.62 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium 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

Found 77 completed enforcement proceedings. More...