Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2023

1

General information

LLC "ARBO-TRANS"
Limited Liability Company "Arbo-Trans"

Legal address
420077, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Zaimischenskaya, d. 3V

INN and KPP (TIN and RRC)
1659192970, 168301001

OGRN (Primary State Register Number)
1181690069758

Authorized capital
12 500 rub.

Registration date
30.08.2018

Age of organization
7 years 0 months 23 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2024-06-26
GRN: 2241600611558

Head of Organization

Bankruptcy Trustee
SHaimuhametov Ruslan Munirovich
from 09.01.2025
INN 165033648051

Founders (1)

Artemeva Tatyana Mihailovna
Share size: 12 500 rub. (100%)
INN 165706362757

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (13):
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    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
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

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 (25)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600872565)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600872554)
09.01.2025 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: 2251600007756)
26.06.2024 Approval of the bankruptcy trustee (GRN: 2241600611569)
26.06.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241600611558)
18.03.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241600255830)
15.02.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241600148634)
19.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600434723)
30.03.2023 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: 2231600360220)
16.12.2022 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: 2221602247392)
13.12.2022 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: 2221602228736)
12.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602218870)
12.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602218869)
12.12.2022 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: 2221602217505)
20.10.2022 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: 2221601438628)
24.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600079974)
15.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601211193)
22.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600857390)
22.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690400515)
12.03.2019 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: 2191690332337)
12.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690327992)
06.09.2018 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: 6181690169700)
03.09.2018 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: 6181690157302)
30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690147171)
30.08.2018 Creation of a legal entity (GRN: 1181690069758)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
24 535 000 rub.

Revenues for 2021:

Revenues for 2020:
5 983 000 rub.

Revenues for 2019:
6 000 000 rub.

Revenues for 2018:
1 713 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
25 562 000 rub.

Expenses for 2021:
541 000 rub.

Expenses for 2020:
5 862 000 rub.

Expenses for 2019:
5 401 000 rub.

Expenses for 2018:
2 882 000 rub.

Information about taxes and fees for 2023

Tax amount:
301 869 rub.

Contributions amount:
45 950 rub.

Transport tax:
9 885.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 950.60 rub.

Income tax:
31 930.91 rub.

Value added tax:
260 052.71 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

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