Status
Authorized capital
Revenues
Employees in 2022
LLC "PTK"
Limited Liability Company "Permskaya Transportnaya Kompaniya"
Legal address
614065, Permskii Krai, g. Perm, SH. Kosmonavtov, D.316, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-25)
INN and KPP (TIN and RRC)
5904086138, 594801001
OGRN (Primary State Register Number)
1035900511745
Authorized capital
10 000 rub.
Registration date
06.06.2003
Age of organization
22 years 3 months 7 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-31
GRN: 2245900040000
Director
Tezikov Aleksei Vladimirovich
from 02.12.2019
INN 591902161947
ZHulanova Larisa Vasilevna
Share size: 7 500 rub. (75%)
INN 590309116650
Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
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 |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.46.1 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.6 | Wholesale of other building materials and products |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.78 | Other retail trade in specialized stores |
49.3 | Activities of other land passenger transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
68.20 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Permskomu krayu
Federal Tax Service code: 5948
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069025
Pension Fund registration number: 069025012615
Registration date: 2008-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590034823859001
Registration date: 2003-06-10
31.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900040175) |
31.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245900040000) |
25.10.2023 | 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: 2235900564436) |
04.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235900525859) |
22.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235900440720) |
27.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225900583203) |
21.09.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225900556022) |
25.06.2021 | 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: 2215900450445) |
02.12.2019 | 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: 2195958973340) |
04.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958129365) |
09.06.2018 | 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: 2185958611155) |
24.04.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2185958483984) |
01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165958196178) |
07.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958970186) |
12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958902041) |
10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958586220) |
01.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958797003) |
12.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155958681415) |
17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105948019692) |
27.11.2009 | 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: 2095948032398) |
30.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095948010068) |
13.08.2008 | 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: 2085948020112) |
15.02.2008 | 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: 2085948002248) |
08.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085948001742) |
05.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085904023148) |
04.02.2008 | 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: 2085904022928) |
24.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075904090425) |
06.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065904199194) |
06.10.2006 | 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: 2065904199183) |
21.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055901605307) |
04.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045900543820) |
15.11.2004 | 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: ) |
06.06.2003 | Creation of a legal entity (GRN: 1035900511745) |
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:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Unified imputed income tax for certain types of activities:
penalty: 11 380.99 rub.
Unified imputed income tax for certain types of activities:
fine: 1 000 rub.
Value added tax:
penalty: 111 956.79 rub.
Value added tax:
fine: 1 527.63 rub.
Income tax:
penalty: 12 583.70 rub.
Income tax:
fine: 250 rub.
Personal income tax:
debt: 528.29 rub.
Personal income tax:
penalty: 544 436.34 rub.
Personal income tax:
fine: 31 948.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26 583.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...