Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

2

General information

LLC "ZHELDORTRANS"
Limited Liability Company "ZHeldortrans"

Legal address
236038, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHuvashskaya, d. 4V, kv. 97

INN and KPP (TIN and RRC)
3905090711, 390601001

OGRN (Primary State Register Number)
1143926051719

Authorized capital
10 000 rub.

Registration date
26.12.2014

Age of organization
10 years 10 months 6 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.04.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-20
GRN: 2243900132441

Head of Organization

Bankruptcy Trustee
Kuznecov Sergei YUrevich
from 21.06.2024
INN 391703810133

Founders (2)

Suschenko Aleksandr Aleksandrovich
Share size: 5 000 rub. (50%)
INN 480801381141

CHerepanov Sergei Sergeevich
Share size: 5 000 rub. (50%)
INN 390601875034

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (32):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.32Rental and leasing of construction machinery and equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (18)

11.04.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2253900724790)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900391435)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900391424)
23.01.2025 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: 2253900146564)
21.06.2024 Approval of the bankruptcy trustee (GRN: 2243900166772)
20.05.2024 Approval of the bankruptcy trustee (GRN: 2243900132452)
20.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900132441)
10.02.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243900038875)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902795455)
14.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926503241)
28.12.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2173926648102)
21.01.2015 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: 2153926045073)
17.01.2015 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: 2153926043368)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926031862)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926031851)
12.01.2015 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: 2153926030971)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926619670)
26.12.2014 Creation of a legal entity (GRN: 1143926051719)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
5

Number of employees in 2020:
8

Number of employees in 2019:
25

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:
2 354 000 rub.

Revenues for 2020:
17 181 000 rub.

Revenues for 2019:
213 996 000 rub.

Revenues for 2018:
17 770 000 rub.

 

Expenses for 2024:

Expenses for 2023:
568 000 rub.

Expenses for 2022:
1 221 000 rub.

Expenses for 2021:
3 576 000 rub.

Expenses for 2020:
17 432 000 rub.

Expenses for 2019:
210 122 000 rub.

Expenses for 2018:
17 457 000 rub.

Information about taxes and fees for 2023

Tax amount:
32 759 rub.

Contributions amount:
51 229 rub.

Transport tax:
30 458 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 262.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 966.43 rub.

Income tax:
2 301 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 32 343.33 rub.

Value added tax:
debt: 5 050 585.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 73 527.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 278 658.03 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

No inspections found.

Enforcement proceedings of the FSSP

Found 52 completed enforcement proceedings. More...