General information

LLC "UTK"
Limited Liability Company "Ugolnotransportnayakompaniya"

Legal address
652704, Kemerovskaya oblast - Kuzbass, g. Kiselevsk, ul. Donskaya, d. 1, k. A

INN and KPP (TIN and RRC)
4223024732, 422301001

OGRN (Primary State Register Number)
1144223012713

Authorized capital
15 000 rub.

Registration date
25.12.2014

Age of organization
10 years 9 months 9 days

City
Kiselevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.12.2022
(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: 2022-12-13
GRN: 2224200809391

Head of Organization

Bankruptcy Trustee
Okisheva Svetlana Aleksandrovna
from 09.12.2020
INN 422309751458

Founders (1)

Dorohov Kirill Sergeevich
Share size: 15 000 rub. (100%)
INN 421163916349

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.11

  Dismantling and demolition of buildings find companies with this code...

• Additional types of activity (21):

  05.10	Mining and processing of coal and anthracite
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.12.2	Clay and kaolin mining
  43.12.3	Production of earthworks
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.99	Other retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  71.20	Technical testing, research, analysis and certification
  77.11	Rental and leasing of passenger cars and light vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  82.99	Activities 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 № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v gorode Kiselevske Kemerovskoi oblasti
Pension Fund code: 052009
Pension Fund registration number: 052009016769
Registration date: 2015-02-17

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4205
Social Insurance Fund registration number: 420500419142051
Registration date: 2015-02-05

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 156 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 134 391.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 37 740.08 rub.

Income tax:
debt: 12 257 322 rub.

Income tax:
penalty: 4 409 919.26 rub.

Income tax:
fine: 2 451 464.40 rub.

Value added tax:
debt: 17 130 522 rub.

Value added tax:
penalty: 6 091 890.37 rub.

Value added tax:
fine: 3 234 010.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 248 091.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 71 085.36 rub.

Personal income tax:
debt: 617 644 rub.

Personal income tax:
penalty: 184 532.06 rub.

Personal income tax:
fine: 404 764.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 070 198.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 306 642.86 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.

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