Status
Authorized capital
Revenues
Employees in 2022
LLC "ZHTK "MELON"
Limited Liability Company "ZHeleznodorozhnaya Transportnaya Kompaniya "Melon"
Legal address
680030, Habarovskii Krai, g. Habarovsk, ul. Pavlovicha, d. 13, Ofis 25
INN and KPP (TIN and RRC)
2721072460, 272301001
OGRN (Primary State Register Number)
1032700311390
Authorized capital
20 000 rub.
Registration date
10.08.1999
Age of organization
26 years 1 month 14 days
City
Habarovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2024
(current status at the beginning of the year, without changes made)
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: 2024-07-11
GRN: 2242700210289
Bankruptcy Trustee
Tyumencev Mihail YUrevich
from 07.07.2023
INN 650110733680
Gurskii Valerii Anisimovich
Share size: 20 000 rub. (100%)
INN 272112071370
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
01.49.1 | Beekeeping |
02.20 | Logging operations |
02.30.12 | Harvesting and harvesting of wild fruits and berries |
02.30.13 | Harvesting and harvesting of wild nuts |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.17.1 | Activities of food wholesale agents |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.71.1 | Wholesale of solid fuels |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
51.21 | Air cargo transport activities |
51.21.3 | Rental of cargo aircraft with crew |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.9 | Storage and warehousing of other goods |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.35 | Rental and leasing of aircraft and aviation equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003075374
Registration date: 2007-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270718328927071
Registration date: 1999-08-18
11.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700210290) |
11.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242700210289) |
07.07.2023 | Approval of the bankruptcy trustee (GRN: 2232700175013) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701653140) |
01.01.2022 | 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: 2222700000730) |
01.12.2019 | Approval of the bankruptcy trustee (GRN: 2192724516488) |
01.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192724516477) |
04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724266766) |
30.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724227760) |
05.02.2019 | 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: 2192724074871) |
08.11.2018 | 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: 2182724532109) |
02.09.2016 | 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: 2162724499232) |
30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724192146) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132723089376) |
14.01.2013 | 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: 2132723001739) |
14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132723001728) |
18.10.2011 | 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: 2112723073780) |
02.02.2010 | 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: 2102723012137) |
31.12.2009 | 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: 2092723139826) |
02.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072723005144) |
01.02.2007 | 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: 2072723004363) |
22.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062724108335) |
22.12.2006 | 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: 2062724108280) |
27.07.2006 | 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: 2062724076380) |
27.07.2006 | 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: 2062724076370) |
11.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062724073036) |
07.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721107920) |
07.07.2006 | 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: 2062721107799) |
14.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700175383) |
28.04.2003 | 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: 2032700313413) |
02.04.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032700311390) |
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
475 000 rub.
Revenues for 2020:
12 869 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 619 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
684 000 rub.
Expenses for 2020:
552 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 580 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 44 440.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 96.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 841.70 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 54.26 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 6 932.32 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 78 124.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 219.33 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...