General information

LLC "TEP "DERZHAVA"
Limited Liability Company "Transportno-Ekspedicionnoe Predpriyatie "Derzhava"

Legal address
644052, Omskaya Oblast, g. Omsk, ul. 21-YA Amurskaya, d. 6A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-16)

INN and KPP (TIN and RRC)
2459008583, 550301001

OGRN (Primary State Register Number)
1022401746619

Authorized capital
100 000 rub.

Registration date
10.07.2000

Age of organization
25 years 2 months 25 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.06.2024
(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: 2024-06-13
GRN: 2245500195015

Head of Organization

Bankruptcy Trustee
Koropenko Aleksandr Borisovich
from 19.04.2019
INN 554001514530

Founders (1)

Malinin Aleksandr Olegovich
Share size: 100 000 rub. (100%)
INN 245906867674

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (18):

  41.2	Construction of residential and non-residential buildings
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.7	Retail sale of other goods in specialized stores
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  52.21.2	Auxiliary activities related to road transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065001
Pension Fund registration number: 065001117039
Registration date: 2016-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 241348076955091
Registration date: 2016-03-16

Entries in the EGRUL (43)

Contacts

Phones:
show

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:
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:
11 806 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
13 509 000 rub.

Expenses for 2019:
320 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 35 539.44 rub.

Personal income tax:
fine: 7 467.69 rub.

Land tax:
debt: 50 084 rub.

Land tax:
penalty: 69 378.70 rub.

Income tax:
debt: 61 870.25 rub.

Income tax:
penalty: 65 428.49 rub.

Income tax:
fine: 44 635.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 191.12 rub.

Unified imputed income tax for certain types of activities:
debt: 43 011.88 rub.

Unified imputed income tax for certain types of activities:
penalty: 21 864.07 rub.

Unified imputed income tax for certain types of activities:
fine: 2 781.40 rub.

Transport tax:
debt: 73 080 rub.

Transport tax:
penalty: 25 204.29 rub.

Transport tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 250 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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