Status
Authorized capital
Revenues
Employees in 2023
LLC "ITS"
Limited Liability Company "Ivanovotransstroi"
Legal address
153003, Ivanovskaya Oblast, Ivanovo, G Ivanovo, ul Krasnyh Zor, d. 1, kv. 49,50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-16)
INN and KPP (TIN and RRC)
3702122541, 370201001
OGRN (Primary State Register Number)
1153702024090
Authorized capital
10 000 rub.
Registration date
11.11.2015
Age of organization
10 years 1 month 16 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.05.2025
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: 2025-05-22
GRN: 2253700529740
Director
Kurnikov Valerii Vyacheslavovich
from 06.02.2024
INN 372600309478
Kurnikov Valerii Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 372600309478
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 33.12 | Repair of machinery and equipment |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.41 | Wholesale of textiles |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 64.19 | Monetary mediation other |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
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: —
| 22.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700529839) |
| 22.05.2025 | 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: 2253700529740) |
| 05.02.2025 | 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: 2253700366786) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700077717) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700077706) |
| 16.07.2024 | 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: 2243700139736) |
| 20.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700039691) |
| 06.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700027965) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700089951) |
| 09.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700039846) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701435802) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701401559) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701401493) |
| 17.11.2022 | 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: 2223701384850) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701226582) |
| 14.10.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2223700246834) |
| 21.09.2022 | 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: 2223700223547) |
| 10.03.2022 | 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: 2223700050682) |
| 27.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700322768) |
| 03.12.2021 | 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: 2213700301450) |
| 21.09.2021 | 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: 2213700236770) |
| 26.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700371400) |
| 04.06.2020 | 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: 2203700174489) |
| 03.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700173829) |
| 05.02.2020 | 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: 2203700032160) |
| 04.07.2019 | 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: 2193702298821) |
| 16.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702085940) |
| 28.04.2017 | 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: 2173702207556) |
| 29.09.2016 | 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: 2163702589422) |
| 15.06.2016 | 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: 2163702324190) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702181850) |
| 22.11.2015 | 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: 2153702311695) |
| 11.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153702287044) |
| 11.11.2015 | Creation of a legal entity (GRN: 1153702024090) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
131 222 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
131 170 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
3 408.98 rub.
Value added tax:
4 063 rub.
Value added tax:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 749.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 552.39 rub.
Income tax:
debt: 839 rub.
Income tax:
penalty: 93.25 rub.
Income tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 131.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 313.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 015.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 321.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 71 600 rub.
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...