LLC "ZAPCHASTI-TREID"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "ZAPCHASTI-TREID"
Limited Liability Company "Zapchasti-Treid"
Legal address
600006, Vladimirskaya Oblast, g. Vladimir, ul. Vokzalnaya, d. 6, Pomesch. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-07)
INN and KPP (TIN and RRC)
3327849609, 332901001
OGRN (Primary State Register Number)
1103327003240
Authorized capital
50 000 rub.
Registration date
03.06.2010
Age of organization
15 years 3 months 7 days
City
Vladimir
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.07.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Neznamov Aleksandr Vasilevich
from 05.03.2022
INN 366301529194
Founders (1)
SHlyk YUrii Mihailovich
Share size: 50 000 rub. (100%)
INN 320302187839
Types of activities (OKVED / RCEA)
- Main type of activity:
52.21.1 Auxiliary activities related to railway transport
find companies with this code... - Additional types of activity (6):
30.20.9 Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock 33.17 Repair and maintenance of other vehicles and equipment 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 70.22 Consulting on business and management issues 77.33 Rental and leasing of office machinery and equipment, including computer equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Pension Fund code: 033
Pension Fund registration number: 1012029268
Registration date: 2010-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Social Insurance Fund code: 033
Social Insurance Fund registration number: 1012029268
Registration date: 2010-10-28
Entries in the EGRUL (29)
| 07.07.2025 | 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: 2253300589474) |
| 28.02.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253300494709) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253300287326) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253300287315) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300220965) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233300007170) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223300980890) |
| 05.03.2022 | Approval of the bankruptcy trustee (GRN: 2223300040742) |
| 28.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2213300265286) |
| 19.08.2021 | 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: 2213300180146) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203300320991) |
| 16.02.2020 | Approval of the bankruptcy trustee (GRN: 2203300030976) |
| 16.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203300030965) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183328094706) |
| 05.10.2016 | 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: 2163328470963) |
| 09.10.2015 | 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: 2153340096028) |
| 13.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153327079189) |
| 13.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153327079178) |
| 13.07.2015 | 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: 2153327079134) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153327056970) |
| 20.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133327045894) |
| 18.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133340055473) |
| 18.06.2013 | 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: 2133340055440) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133340048796) |
| 26.03.2013 | 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: 2133340041129) |
| 11.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113340024213) |
| 05.04.2011 | 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: 2113327027130) |
| 09.11.2010 | 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: 2103327173630) |
| 03.06.2010 | Creation of a legal entity (GRN: 1103327003240) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 366 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 773 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
491 000 rub.
Expenses for 2020:
252 000 rub.
Expenses for 2019:
—
Expenses for 2018:
31 299 000 rub.
Information about taxes and fees for 2022
Tax amount:1 295 rub.
Contributions amount:
0 rub.
Income tax:
1 295.89 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 17 663 rub.
Value added tax:
penalty: 111 833.22 rub.
Value added tax:
fine: 7 827.51 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 269 715.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 69 552.61 rub.
Personal income tax:
debt: 165 762 rub.
Personal income tax:
penalty: 43 092.16 rub.
Personal income tax:
fine: 2 923.90 rub.
Transport tax:
debt: 4 155 rub.
Transport tax:
penalty: 852.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 62 524.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 124.34 rub.
Income tax:
debt: 211 rub.
Income tax:
penalty: 1.69 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...