Status
Authorized capital
Revenues
Employees in 2020
LLC "UTS"
Limited Liability Company "Uraltranssbyt"
Legal address
454014, CHelyabinskaya oblast, g. CHelyabinsk, ul. Solnechnaya, D.26, K.B, Kv.104
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-27)
INN and KPP (TIN and RRC)
7448155095, 744801001
OGRN (Primary State Register Number)
1137448001162
Authorized capital
30 000 rub.
Registration date
30.01.2013
Age of organization
12 years 9 months 4 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2022
(current status at the beginning of the year, without changes made)
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: 2022-08-23
GRN: 2227400619114
General director
Popov Anatolii Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-20)
from 30.06.2021
INN 343702597411
Popov Anatolii Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-20)
Share size: 15 000 rub. (50%)
INN 343702597411
Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kurchatovskomu raionu g. CHelyabinska
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Upravlenie PFR v Kurchatovskom raione g.CHelyabinska
Pension Fund code: 084006
Pension Fund registration number: 084006070742
Registration date: 2013-02-01
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740301809774021
Registration date: 2019-09-23
| 23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400620038) |
| 23.08.2022 | 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: 2227400619114) |
| 20.07.2022 | 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: 2227400546987) |
| 04.05.2022 | 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: 2227400320255) |
| 27.10.2021 | 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: 2217400799780) |
| 30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400494177) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400461936) |
| 09.06.2021 | 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: 2217400440442) |
| 25.09.2019 | 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: 6197456241911) |
| 25.09.2019 | 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: 6197456241900) |
| 15.05.2013 | 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: 2137448050661) |
| 05.02.2013 | 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: 2137448011798) |
| 30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137448009741) |
| 30.01.2013 | Creation of a legal entity (GRN: 1137448001162) |
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:
0
Number of employees in 2019:
0
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)
Income tax:
penalty: 149.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Transport tax:
penalty: 181.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 625 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.