Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "ZABTRANSEKSPRESS"
Limited Liability Company "Zabtransekspress"

Legal address
672006, Zabaikalskii krai, R-N CHitinskii, Ter Dnt Usadba, d. 229
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)

INN and KPP (TIN and RRC)
7524188289, 752401001

OGRN (Primary State Register Number)
1187536005590

Authorized capital
10 000 rub.

Registration date
04.12.2018

Age of organization
6 years 9 months 12 days

City
CHitinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2237500080684

Head of Organization

General director
Markevich Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-25)
from 15.07.2021
INN 246411576378

Founders (1)

Krutei Pavel Nikolaevich
Share size: 10 000 rub. (100%)
INN 753609201101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (17):
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23.2Production of prefabricated wooden buildings
    33.12Repair of machinery and equipment
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17.2Activities of agents in the wholesale trade of beverages
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085005
Pension Fund registration number: 085005005726
Registration date: 2018-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750024217675001
Registration date: 2018-12-06

Entries in the EGRUL (16)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500082235)
29.06.2023 Termination of a legal entity (exclusion 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) (GRN: 2237500080684)
07.12.2022 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: 2227500215831)
25.07.2022 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: 2227500094260)
30.05.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227500064658)
30.05.2022 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: 2227500064042)
23.01.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227500008844)
03.01.2022 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: 2227500002068)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500593253)
15.07.2021 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: 2217500072689)
07.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500090312)
17.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500071315)
07.12.2018 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: 2187536201752)
06.12.2018 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: 2187536201390)
04.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536200124)
04.12.2018 Creation of a legal entity (GRN: 1187536005590)

Contacts

Phones:

E-mails:
show

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 16 167 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
36 310 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
31 738 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
500 rub.

Contributions amount:
3 884 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 853.68 rub.

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

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

Information about arrears and debts in 2020

(no information)

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...