Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

0

General information

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)

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: 2024-07-11
GRN: 2242700210289

Head of Organization

Bankruptcy Trustee
Tyumencev Mihail YUrevich
from 07.07.2023
INN 650110733680

Founders (1)

Gurskii Valerii Anisimovich
Share size: 20 000 rub. (100%)
INN 272112071370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (23):
    01.49.1Beekeeping
    02.20Logging operations
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17.1Activities of food wholesale agents
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.71.1Wholesale of solid fuels
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    51.21Air cargo transport activities
    51.21.3Rental of cargo aircraft with crew
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    77.35Rental and leasing of aircraft and aviation equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...