Status

liquidated

Authorized capital

188 500 rub.

Revenues

Employees in 2019

1

General information

LLC "UTEP"
Limited Liability Company "Universalnoe Transportno-Ekspedicionnoe Predpriyatie"

Legal address
610000, Kirovskaya oblast, g. Kirov, ul. Molodoi Gvardii, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-30)

INN and KPP (TIN and RRC)
4345325790, 434501001

OGRN (Primary State Register Number)
1124345006730

Authorized capital
188 500 rub.

Registration date
23.03.2012

Age of organization
13 years 6 months 12 days

City
Kirov

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(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: 2020-08-05
GRN: 2204300187100

Head of Organization

Director
Soldatkina Viktoriya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-11-30)
from 29.12.2012
INN 110105759838

Founders (1)

Mischenko Aleksandr Vasilevich
Share size: 188 500 rub. (100%)
INN 110105445126

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (47):
    02.20Logging operations
    02.40.2Provision of logging services
    03.1Fishing
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    37.0Wastewater collection and treatment
    43.12Preparation of the construction site
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    47.3Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    53.1Public postal service activities
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    62.09Activities related to the use of computer technology and information technology, other
    64.91Financial lease activities (leasing/subleasing)
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41Additional education for children and adults
    87Residential care activities
    88Provision of social services without accommodation
    93.2Activities in the field of recreation and entertainment
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003106114
Registration date: 2012-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434508198643001
Registration date: 2012-03-28

Entries in the EGRUL (25)

05.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204300188080)
05.08.2020 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: 2204300187100)
15.04.2020 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: 2204300097868)
30.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2184350482468)
24.05.2018 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: 2184350300803)
23.05.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2184350299857)
20.09.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2174350394073)
30.08.2017 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: 2174350365198)
22.12.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2164350695672)
22.12.2016 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: 2164350695650)
02.08.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2164350477300)
30.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154350185009)
10.09.2015 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: 2154350091542)
20.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154350070741)
29.07.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154350051931)
28.07.2015 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: 2154350051942)
15.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154345035073)
13.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345037846)
27.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345274182)
26.08.2013 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: 2134345216245)
29.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345298064)
07.06.2012 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: 2124345118522)
06.06.2012 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: 2124345110448)
26.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124345051763)
23.03.2012 Creation of a legal entity (GRN: 1124345006730)

Contacts

Phones:

E-mails:

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:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2019:

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Information about taxes and fees for 2021

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

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

No active or completed enforcement proceedings were found.