Status
Authorized capital
Revenues
Employees in 2022
LLC "ZAPADTRANS"
Limited Liability Company "Zapadtrans"
Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. V.Fermora, D.8, 111
INN and KPP (TIN and RRC)
3905084845, 390601001
OGRN (Primary State Register Number)
1073905017295
Authorized capital
10 000 rub.
Registration date
17.07.2007
Age of organization
18 years 3 months 4 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-11-13
GRN: 2233900318507
Director
Lyubin Aleksandr Aleksandrovich
from 24.03.2020
INN 391501363980
Lyubin Aleksandr Aleksandrovich
Share size: 5 000 rub. (50%)
INN 391501363980
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
49.41.2 | Transportation of goods by non-specialized motor vehicles
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900220363) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900220352) |
13.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900318507) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903208725) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903208714) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902970938) |
25.03.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2223900847432) |
01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223900571618) |
24.03.2020 | 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: 2203900123997) |
13.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926530418) |
13.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926530407) |
13.11.2012 | 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: 2123926530396) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926817780) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926627579) |
13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926305928) |
13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926305917) |
13.11.2010 | 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: 6103926305906) |
13.10.2009 | 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: 2093925733383) |
06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905014862) |
17.09.2007 | 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: 2073905186914) |
19.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905152561) |
17.07.2007 | Creation of a legal entity (GRN: 1073905017295) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Transport tax:
debt: 724 227.89 rub.
Transport tax:
penalty: 156 296.16 rub.
Transport tax:
fine: 26 644 rub.
Unified imputed income tax for certain types of activities:
debt: 82 558 rub.
Unified imputed income tax for certain types of activities:
penalty: 8 448.81 rub.
Unified imputed income tax for certain types of activities:
fine: 971 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 84 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...