Status
Authorized capital
Revenues
Employees in 2020
LLC TEK "KURTTRANS"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya "Kurttrans"
Legal address
414024, Astrahanskaya Oblast, g. Astrahan, ul. Bakinskaya, d. 65, Liter A Pomeschenie 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-07)
INN and KPP (TIN and RRC)
3015054558, 301501001
OGRN (Primary State Register Number)
1023000820468
Authorized capital
10 000 rub.
Registration date
21.12.2000
Age of organization
25 years 2 months 16 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-26
GRN: 2223000644700
Head of the Legal Entity
Karyapkina YUliya Dmitrievna
from 14.06.2022
INN 645118516249
Kurtenev Valentin Gennadevich
Share size: 10 000 rub. (100%)
INN 301500636972
| 49.41.2 | Transportation of goods by non-specialized motor vehicles
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015018024
Registration date: 2000-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300001311930001
Registration date: 2000-12-28
| 26.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000644711) |
| 26.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223000644700) |
| 14.06.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000605640) |
| 07.04.2022 | 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: 2223000561771) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000512909) |
| 14.02.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000021330) |
| 18.09.2021 | Approval of the bankruptcy trustee (GRN: 2213000128240) |
| 18.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213000128230) |
| 06.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213000107197) |
| 01.08.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213000104381) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000090258) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000060943) |
| 01.03.2018 | 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: 2183025058896) |
| 27.02.2018 | 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: 2183025056597) |
| 22.09.2016 | 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: 2163025321490) |
| 21.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025117682) |
| 02.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2153025528984) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025471135) |
| 31.10.2009 | 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: 2093015064008) |
| 17.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093015046474) |
| 17.08.2009 | 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: 2093015046463) |
| 17.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053000066172) |
| 03.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000820468) |
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:
17
Number of employees in 2019:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
27 435 000 rub.
Revenues for 2018:
28 016 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
27 392 000 rub.
Expenses for 2018:
28 003 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22 439.27 rub.
Personal income tax:
penalty: 2 674.74 rub.
Personal income tax:
fine: 4 253.64 rub.
Income tax:
debt: 7 rub.
Income tax:
penalty: 13.77 rub.
Value added tax:
penalty: 794.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 557.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 835.18 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 20 completed enforcement proceedings. More...