Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Tuzov Anatolii Gennadevich
from 11.01.2024
INN 623006953163
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 —
| 49.41 | Activities of road freight transport
find companies with this code... |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.2 | Manufacture of wood products, cork, straw and weaving materials |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor 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 |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 76 000 rub.
In 2019: 10 708 rub.
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.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.48 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...