Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

2

General information

LLC "DONTRANSSERVIS"
Limited Liability Company "Dontransservis"

Legal address
346720, Rostovskaya Oblast, G Aksai, R-N Aksaiskii, ul Porohovaya Balka, d. 2A, Kom. 1

INN and KPP (TIN and RRC)
6166100586, 610201001

OGRN (Primary State Register Number)
1166196087364

Authorized capital
10 000 rub.

Registration date
13.07.2016

Age of organization
9 years 2 months 24 days

City
Aksai

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

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: 2024-03-18
GRN: 2246100169764

Head of Organization

Bankruptcy Trustee
Svyatun Nargiza Alimovna
from 18.03.2024
INN 561005885262

Founders (2)

Levant YUrii Borisovich
Share size: 2 500 rub. (25%)
INN 616500088896

Sargsyan Asmik Pogosovna
Share size: 7 500 rub. (75%)
INN 616711878156

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (11):
    22.19Manufacture of other rubber products
    38.12Collection of hazardous waste
    38.22Hazardous waste treatment and disposal
    38.32.54Recycling of rubber waste into secondary raw materials
    46.41Wholesale of textiles
    46.76.3Wholesale of plastics and rubber in primary forms
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

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 (23)

11.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2256101389707)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101056286)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101056275)
11.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2246100773378)
18.03.2024 Approval of the bankruptcy trustee (GRN: 2246100169775)
18.03.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246100169764)
15.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236100887955)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100746253)
27.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196976248)
22.05.2019 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: 2196196451130)
22.05.2019 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: 2196196451031)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196382688)
25.03.2019 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: 2196196305590)
21.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196297229)
21.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196297218)
21.03.2019 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: 2196196297086)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196161456)
08.02.2019 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: 2196196133076)
14.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196947429)
02.09.2016 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: 6166196046615)
17.08.2016 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: 2166196923528)
13.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196836243)
13.07.2016 Creation of a legal entity (GRN: 1166196087364)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

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:
15 936 000 rub.

Revenues for 2021:
9 286 000 rub.

Revenues for 2020:
5 292 000 rub.

Revenues for 2019:
4 205 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
15 767 000 rub.

Expenses for 2021:
9 199 000 rub.

Expenses for 2020:
5 228 000 rub.

Expenses for 2019:
4 163 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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 9 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...