Status
Authorized capital
Revenues
Employees in 2023
LLC "ZSTK"
Limited Liability Company "Zapadnaya Sibirskaya Transportnaya Kompaniya"
Legal address
625023, Tyumenskaya Oblast, g. Tyumen, ul. Harkovskaya, d. 77, 505
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-22)
INN and KPP (TIN and RRC)
8905056212, 720301001
OGRN (Primary State Register Number)
1148905000463
Authorized capital
10 000 rub.
Registration date
27.03.2014
Age of organization
11 years 5 months 19 days
City
Tyumen
Special tax treatment
USN (2024 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.05.2025
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: 2023-09-03
GRN: 2237200288037
Bankruptcy Trustee
Kurenskova Anastasiya Evgenevna
from 23.09.2024
INN 380895133886
Bigeev Radik Hamzyanovich
Share size: 10 000 rub. (100%)
INN 890600829504
77.39.1 | Rental and leasing of other land vehicles and equipment
find companies with this code... |
38.11 | Collection of non-hazardous waste |
43.39 | Production of other finishing and finishing works |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
77.3 | Rental and leasing of other machinery and equipment and material assets |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
81.30 | Landscaping activities |
96.01 | Washing and dry cleaning of textile and fur products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002043203
Registration date: 2016-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 890900120872011
Registration date: 2016-09-14
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200677677) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200677655) |
24.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247200469272) |
29.11.2024 | 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: 2247200433456) |
23.09.2024 | 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: 2247200336711) |
20.11.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237200444468) |
03.09.2023 | Approval of the bankruptcy trustee (GRN: 2237200288048) |
03.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237200288037) |
03.09.2023 | Termination of the reorganization of a legal entity in connection with the insolvency (bankruptcy) proceedings against a participant in the reorganization (GRN: 2237200287663) |
14.08.2023 | 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: 2237200262605) |
30.05.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237200170580) |
29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200168632) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200534230) |
22.12.2021 | 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: 2217200387050) |
31.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197232181980) |
19.04.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2186658892495) |
22.06.2017 | 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: 2177232253273) |
23.01.2017 | 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: 2177232046330) |
23.12.2016 | 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: 2167232743093) |
20.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167232720257) |
20.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167232719839) |
20.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167232719828) |
28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232645358) |
25.11.2016 | 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: 2167232643488) |
24.11.2016 | 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: 2167232641915) |
18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232634699) |
18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232634688) |
18.11.2016 | 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: 2161832604459) |
18.11.2016 | 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: 2167232634590) |
16.11.2016 | 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: 2161832601380) |
12.11.2016 | 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: 2161832596451) |
09.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232620872) |
09.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232620861) |
31.10.2016 | 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: 2161832577366) |
20.10.2016 | 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: 2161832558941) |
27.09.2016 | 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: 2161832513247) |
15.09.2016 | 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: 2161832497968) |
13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232526415) |
13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232526404) |
13.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167232526767) |
13.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167232526756) |
13.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167232526745) |
13.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167232526734) |
13.09.2016 | 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: 2167232526240) |
09.09.2016 | 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: 2161832489212) |
25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161832257057) |
25.07.2015 | 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: 2151832073248) |
26.04.2015 | 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: 2151832052832) |
08.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158905036387) |
08.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158905036376) |
08.04.2015 | 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: 2158905036365) |
28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2148905009317) |
27.03.2014 | Creation of a legal entity (GRN: 1148905000463) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 278.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 721.65 rub.
Transport tax:
debt: 69 562 rub.
Transport tax:
penalty: 12 838.38 rub.
Value added tax:
debt: 2 166 928.57 rub.
Value added tax:
penalty: 309 186.90 rub.
Value added tax:
fine: 58 623 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 96 101.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 054.18 rub.
NON-TAX INCOME administered by tax authorities:
fine: 130 005.28 rub.
Personal income tax:
debt: 62 762.63 rub.
Personal income tax:
penalty: 15 317.47 rub.
Personal income tax:
fine: 14 332.93 rub.
Income tax:
debt: 22 679 rub.
Income tax:
penalty: 3 113.05 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...