LLC "IOKTRANS"
Status
active
Authorized capital
11 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "IOKTRANS"
Limited Liability Company "Ioktrans"
Legal address
422980, Respublika Tatarstan (Tatarstan), g. CHistopol, R-N CHistopolskii, ul. K.Marksa, D.164
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-10)
INN and KPP (TIN and RRC)
1652007804, 165201001
OGRN (Primary State Register Number)
1021607554462
Authorized capital
11 000 rub.
Registration date
15.05.2001
Age of organization
24 years 4 months 22 days
City
CHistopol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2025
Organization status
Current status:
active
Head of Organization
Director
Gimadiev Ildar Raisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-14)
from 24.03.2018
INN 165037568343
Founders (3)
Gimadieva Nailya Nailovna
Share size: 1 000 rub. (9.09%)
INN 165014118669
Gilfanova Gulnara Raisovna
Share size: 7 500 rub. (68.18%)
INN 165030897892
Obschestvo s ogranichennoi otvetstvennostyu "Passazhirskoe Avtotransportnoe Predpriyatie-1"
Share size: 2 500 rub. (22.73%)
INN 1652009840
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport
find companies with this code... - Additional types of activity (4):
46.90 Non-specialized wholesale trade 49.32 Activities of passenger taxis and rented passenger cars with a driver 52.21.2 Auxiliary activities related to road transport 77.3 Rental 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 № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013421
Pension Fund registration number: 013421006424
Registration date: 2004-10-04
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (48)
| 13.05.2025 | 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: 2251602319065) |
| 05.02.2025 | 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: 2251601556083) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601331530) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601331529) |
| 26.04.2024 | 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: 2241600405363) |
| 17.01.2024 | 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: 2241600042363) |
| 13.12.2023 | 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: 2231601448758) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601084670) |
| 14.06.2023 | 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: 2231600594223) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601979267) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601979256) |
| 16.07.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2221600954232) |
| 16.07.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221600954133) |
| 15.07.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221600950316) |
| 10.06.2022 | 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: 2221600750248) |
| 13.10.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6191690386673) |
| 20.06.2019 | 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: 2191690838744) |
| 24.03.2018 | 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: 2181690392420) |
| 12.12.2016 | 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: 7161690712650) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677079507) |
| 18.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161677066967) |
| 19.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2151677056540) |
| 07.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141677045244) |
| 02.10.2014 | 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: 2141677041152) |
| 05.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131677089388) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131677030440) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131677015116) |
| 07.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131677012620) |
| 21.01.2010 | 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: 2101677005714) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091677034337) |
| 03.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091677016176) |
| 31.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081677063136) |
| 31.12.2008 | 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: 2081677063070) |
| 25.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081677032072) |
| 12.07.2007 | 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: 2071677023450) |
| 12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071677023438) |
| 25.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071677021920) |
| 12.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061677063040) |
| 10.05.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 27.04.2006 | 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: 2061677025573) |
| 02.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061677003463) |
| 18.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061677000790) |
| 24.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051660007815) |
| 11.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051660004966) |
| 24.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051660000676) |
| 01.11.2004 | 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: ) |
| 23.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041646604360) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021607554462) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
55 000 rub.
Revenues for 2018:
1 036 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 169 000 rub.
Expenses for 2018:
3 674 000 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:
debt: 130 955.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 71 081.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 31 068.44 rub.
Transport tax:
penalty: 18 903.17 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.60 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 90 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 31 290.12 rub.
Personal income tax:
penalty: 123 998.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 157.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 736.62 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 54 completed enforcement proceedings. More...