Status

have a problem

Authorized capital

25 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TRANSPORTER"
Limited Liability Company "Transporter"

Legal address
141100, Moskovskaya Oblast, g. SHelkovo, ul. Sovetskaya, d. 1, Str. 2, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)

INN and KPP (TIN and RRC)
5052017653, 505001001

OGRN (Primary State Register Number)
1075050003621

Authorized capital
25 000 rub.

Registration date
08.06.2007

Age of organization
18 years 5 months 14 days

City
SHelkovo

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2022-03-31
GRN: 2225000717940

Head of Organization

Bankruptcy Trustee
Tuzov Anatolii Gennadevich
from 11.01.2024
INN 623006953163

Founders (2)

Valeev Rifkat Rafailevich
Share size: 12 500 rub. (50%)
INN 165714879404

Owned by the limited liability company itself
Share size: 12 500 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (32):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.20Maintenance and repair of motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.38.29Wholesale of other food products not included in other groupings
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000270479)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000270468)
11.01.2024 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: 2245000029272)
31.03.2022 Approval of the bankruptcy trustee (GRN: 2225000717951)
31.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225000717940)
30.11.2021 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: 2215002583464)
24.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002543480)
08.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002434480)
27.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000118298)
30.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004927653)
02.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004046190)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002243246)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050247665)
01.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050230055)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050198089)
27.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050187903)
26.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050170578)
26.02.2018 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: 2185050061843)
10.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050124764)
28.06.2017 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: 2175050115733)
31.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050102280)
25.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165050153717)
06.10.2009 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: 2095050097240)
07.05.2009 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: 2095050038873)
07.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050038851)
02.07.2007 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: 2075050033199)
18.06.2007 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: 2075050029240)
13.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075050028260)
08.06.2007 Creation of a legal entity (GRN: 1075050003621)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 76 000 rub.

In 2019: 10 708 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
19 786 000 rub.

Revenues for 2019:
8 301 000 rub.

Revenues for 2018:
9 146 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
19 681 000 rub.

Expenses for 2019:
8 297 000 rub.

Expenses for 2018:
9 094 000 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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.48 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...