Status
Authorized capital
Revenues
Employees in 2024
LLC "SURGUTTRANS"
Limited Liability Company "Surguttrans"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pomesch. 30/2
INN and KPP (TIN and RRC)
8602203965, 772201001
OGRN (Primary State Register Number)
1138602008929
Authorized capital
10 000 rub.
Registration date
21.05.2013
Age of organization
12 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
(current status at the beginning of the year, without changes made)
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: 2022-07-14
GRN: 2227706542468
Bankruptcy Trustee
Tyunkov Vyacheslav Aleksandrovich
from 27.03.2025
INN 541007641685
Makarova Anastasiya Andreevna
Share size: 10 000 rub. (100%)
INN 502480081100
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1052640750
Registration date: 2024-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1052640750
Registration date: 2019-06-25
| 25.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719701732) |
| 27.03.2025 | Approval of the bankruptcy trustee (GRN: 2257715211092) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711490331) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711490320) |
| 08.02.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257710434826) |
| 07.10.2024 | 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: 2247710025803) |
| 15.08.2024 | 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: 2247707896280) |
| 30.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707325468) |
| 30.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707325457) |
| 30.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707324951) |
| 06.02.2024 | 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: 2247701346210) |
| 31.01.2023 | Approval of the bankruptcy trustee (GRN: 2237700854862) |
| 20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700515072) |
| 27.08.2022 | Approval of the bankruptcy trustee (GRN: 2227708006513) |
| 26.07.2022 | 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: 2227706965693) |
| 18.07.2022 | 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: 2227706656934) |
| 14.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227706542468) |
| 28.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701699454) |
| 28.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701699443) |
| 28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701698794) |
| 28.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701678147) |
| 22.12.2019 | 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: 2197749468893) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747942956) |
| 04.10.2018 | 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: 6187749908241) |
| 09.06.2018 | 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: 2187748865269) |
| 06.06.2018 | 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: 2187748713084) |
| 23.04.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8187747716082) |
| 27.03.2018 | 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: 6187747142005) |
| 15.03.2018 | 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: 2187747380841) |
| 13.03.2018 | 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: 2187747220120) |
| 13.03.2018 | 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: 2187747206942) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746892929) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746892918) |
| 05.03.2018 | 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: 9187746889090) |
| 26.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617483614) |
| 16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617433795) |
| 18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617269983) |
| 19.11.2016 | 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: 2168617626725) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2168617240306) |
| 09.06.2015 | 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: 2158617077672) |
| 22.01.2014 | 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: 2148602003450) |
| 08.10.2013 | 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: 2138602104551) |
| 13.08.2013 | 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: 2138602089382) |
| 22.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2138602062950) |
| 21.05.2013 | Creation of a legal entity (GRN: 1138602008929) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
37 194 000 rub.
Revenues for 2022:
124 276 000 rub.
Revenues for 2021:
—
Revenues for 2020:
15 570 000 rub.
Revenues for 2019:
—
Revenues for 2018:
592 570 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 260 993 000 rub.
Expenses for 2022:
13 553 839 000 rub.
Expenses for 2021:
—
Expenses for 2020:
8 603 000 rub.
Expenses for 2019:
6 661 000 rub.
Expenses for 2018:
2 939 194 000 rub.
Value added tax:
22 935 rub.
State duty:
204 500 rub.
Income tax:
818 396.28 rub.
Transport tax:
9 738 447 rub.
NON-TAX INCOME administered by tax authorities:
450 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 223 544.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 971 985.62 rub.
Personal income tax:
debt: 371 200 rub.
Personal income tax:
penalty: 487 391.62 rub.
Value added tax:
debt: 1 164 023.15 rub.
Value added tax:
penalty: 63 818.38 rub.
Value added tax:
fine: 22 935 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Income tax:
debt: 1 854 835 rub.
Income tax:
penalty: 203 769.12 rub.
Income tax:
fine: 74 352 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 343.66 rub.
Transport tax:
debt: 5 781 225 rub.
Transport tax:
penalty: 1 050 335 rub.
Transport tax:
fine: 498.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 918 483.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 655 242.52 rub.
small business from 10.07.2023
not on the registry
no information
Found 7 inspections. more...
Found 38 current enforcement proceedings.
Found 232 completed enforcement proceedings. More...