Status

have a problem

Authorized capital

3 000 000 rub.

Revenues

580 000 rub.

Employees in 2024

0

General information

LLC "ZAPSIB-TRANSSERVIS"
Limited Liability Company "Zapsib-Transservis"

Legal address
630091, Novosibirskaya Oblast, g. Novosibirsk, ul. Kamenskaya, D.64A

INN and KPP (TIN and RRC)
4205004518, 540601001

OGRN (Primary State Register Number)
1025403202934

Authorized capital
3 000 000 rub.

Registration date
19.04.2000

Age of organization
25 years 10 months 0 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-23
GRN: 6195476824042

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METGAZ"
OGRN: 1026604949469
INN: 6660133270
Date: 2012-08-21
GRN: 6125476388108

Head of Organization

Bankruptcy Trustee
Sanzharevskii Evgenii Vsevolodovich
from 10.05.2023
INN 420508541596

Founders (2)

Muravev Andrei Sergeevich
Share size: 975 000 rub. (32.5%)
INN 540724257240

Owned by the limited liability company itself
Share size: 2 025 000 rub. (67.5%)
INN

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 (10):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    63.11.1Activities related to the creation and use of databases and information resources
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.12Rental and leasing of railway transport and equipment
    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 № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1095858294
Registration date: 2011-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1095858294
Registration date: 2012-03-14

Entries in the EGRUL (67)

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: 2255400239257)
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: 2255400239158)
10.05.2023 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: 2235400397770)
04.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215400785367)
03.04.2021 Approval of the bankruptcy trustee (GRN: 2215400314886)
26.03.2021 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: 2215400283415)
23.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6195476824042)
22.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476517949)
07.04.2018 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: 2185476507489)
21.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476283593)
08.07.2016 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: 6165476165079)
21.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476010177)
17.03.2016 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: 2165476379220)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476070076)
24.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476620469)
17.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476369823)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476345524)
19.10.2015 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: 6155476201534)
24.09.2014 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: 6145476513396)
03.06.2014 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: 2145476994034)
15.04.2014 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: 2145476708276)
01.07.2013 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: 2135476989921)
08.05.2013 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: 2135476679688)
21.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6125476388108)
09.07.2012 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: 6125476060143)
21.06.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125476935660)
28.03.2012 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: 2125476425721)
20.03.2012 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: 2125476374945)
18.01.2012 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: 2125476040842)
12.01.2012 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: 2125476011330)
26.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6115476612762)
26.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6115476612751)
26.12.2011 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: 6115476612740)
22.06.2011 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: 2115476721754)
13.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476183530)
13.10.2010 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: 8105476183520)
06.07.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7105476561425)
06.07.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7105476561392)
13.04.2010 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: 2105407241905)
13.01.2010 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: 2105407034005)
12.11.2009 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: 2095407188886)
21.09.2009 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: 2095407162453)
30.07.2009 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: 2095407134910)
29.05.2009 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: 2095407098103)
29.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407098092)
08.12.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085407239290)
20.09.2007 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: 2075407209678)
20.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407209667)
28.06.2007 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: 2075407143360)
28.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407143359)
19.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407097467)
19.04.2007 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: 2075407097456)
02.04.2007 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: 2075407088910)
06.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065407280519)
06.12.2006 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: 2065407280508)
24.07.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2065407194048)
19.06.2006 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: 2065407182300)
20.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065407065777)
20.03.2006 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: 2065407065755)
20.04.2005 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: 2055407060036)
28.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045403212072)
28.07.2004 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: 2045403212061)
25.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.02.2004 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: 2045403193735)
21.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045403190160)
13.08.2003 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: 2035403210500)
22.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025403202934)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 2 218 000 rub.

In 2019: total salary 5 665 000 rub.

Financial indicators

Revenues for 2024:
580 000 rub.

Revenues for 2023:
580 000 rub.

Revenues for 2022:

Revenues for 2021:
38 000 rub.

Revenues for 2020:
31 683 000 rub.

Revenues for 2019:

Revenues for 2018:
1 369 788 000 rub.

 

Expenses for 2024:
822 000 rub.

Expenses for 2023:
822 000 rub.

Expenses for 2022:
800 000 rub.

Expenses for 2021:
2 339 000 rub.

Expenses for 2020:
333 337 000 rub.

Expenses for 2019:

Expenses for 2018:
1 454 394 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 750 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 750 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 19 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...