General information

LLC "SAM-TRANS"
Limited Liability Company "Sam-Trans"

Legal address
125040, g.Moskva, ul. Raskovoi, d. 26, kv. 95

INN and KPP (TIN and RRC)
7714931625, 771401001

OGRN (Primary State Register Number)
1147746330390

Authorized capital
20 000 rub.

Registration date
27.03.2014

Age of organization
11 years 8 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2237705762270

Head of Organization

General director
Aliev Adil Gadzhi-Aga Ogly
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-05-24)
from 17.11.2021
INN 771474999323

Executive Director
Baikina Anna Aleksandrovna
from 15.02.2022
INN

Founders (2)

Baikina Anna Aleksandrovna
Share size: 10 000 rub. (50%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (25):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  47.30	Retail sale of motor fuel in specialized stores
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  53.20.3	Courier activity
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.20.5	Technical inspection of motor vehicles
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202006831
Registration date: 2014-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772006083577201
Registration date: 2014-03-28

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Value added tax:
59.57 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.

Personal income tax:
debt: 4 680 rub.

Personal income tax:
penalty: 1 371.17 rub.

Value added tax:
debt: 336 048 rub.

Value added tax:
penalty: 43 341.38 rub.

Value added tax:
fine: 1 494 rub.

Income tax:
penalty: 22.56 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 3 completed enforcement proceedings. More...

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