LLC "KALININGRADSKII TRANZIT 2"
Status
have a problem
Authorized capital
383 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "KALININGRADSKII TRANZIT 2"
Limited Liability Company "Kaliningradskii Tranzit 2"
Legal address
238420, Kaliningradskaya Oblast, g. Bagrationovsk, R-N Bagrationovskii, ul. T.SHevchenko, D.52, 3
INN and KPP (TIN and RRC)
3915503206, 391501001
OGRN (Primary State Register Number)
1113926037620
Authorized capital
383 000 rub.
Registration date
13.10.2011
Age of organization
14 years 5 months 3 days
City
Bagrationovsk
Special tax treatment
USN (2025 year)
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: 2024-08-04
GRN: 2243900204447
Head of Organization
Bankruptcy Trustee
Zakolupina Marina Viktorovna
from 04.08.2024
INN 390500898998
Founders (1)
SHlyk Anna Olegovna
Share size: 383 000 rub. (100%)
INN 391503807599
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (14):
37.0 Wastewater collection and treatment 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 45.20 Maintenance and repair of motor vehicles 46.69 Wholesale of other machinery and equipment 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1085696365
Registration date: 2011-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1085696365
Registration date: 2011-10-14
Entries in the EGRUL (20)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900376915) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900376904) |
| 04.08.2024 | Approval of the bankruptcy trustee (GRN: 2243900204458) |
| 04.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900204447) |
| 03.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243900088947) |
| 24.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900338010) |
| 16.02.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233900048831) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903069366) |
| 21.03.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223900803036) |
| 08.04.2018 | 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: 2183926213766) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926146570) |
| 22.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926302068) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926277571) |
| 02.08.2013 | 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: 2133926277560) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926153503) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926153492) |
| 17.10.2011 | 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: 2113926417306) |
| 17.10.2011 | 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: 2113926416954) |
| 13.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926409815) |
| 13.10.2011 | Creation of a legal entity (GRN: 1113926037620) |
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:
1
Number of employees in 2019:
0
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:
1 133 000 rub.
Expenses for 2020:
1 565 000 rub.
Expenses for 2019:
447 000 rub.
Expenses for 2018:
432 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.