Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "NEDRA-TRANS"
Limited Liability Company "Nedra-Trans"

Legal address
186804, Respublika Kareliya, R-N Pitkyarantskii, ul Sovetskaya, Zd. 4

INN and KPP (TIN and RRC)
1005008125, 100501001

OGRN (Primary State Register Number)
1041001532450

Authorized capital
10 000 rub.

Registration date
18.08.2004

Age of organization
21 year 1 month 27 days

City
Pitkyarantskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-13
GRN: 2241000089141

Head of Organization

Bankruptcy Trustee
Nikolaev Sergei Aleksandrovich
from 28.04.2024
INN 602712322368

Founders (1)

Sipcov Konstantin Nikolaevich
Share size: 10 000 rub. (100%)
INN 770303987005

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (8):
    16.23Manufacture of other wooden building structures and joinery
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    16.29.1Manufacture of other wooden products
    17.1Production of pulp, wood pulp, paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.29Manufacture of other paper and cardboard products
    21.10Production of pharmaceutical substances
    46.73.6Wholesale of other building materials and products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009008
Pension Fund registration number: 009008040073
Registration date: 2004-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100070048210001
Registration date: 2004-08-19

Entries in the EGRUL (32)

13.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241000089152)
13.06.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241000089141)
28.04.2024 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: 2241000068582)
16.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241000008335)
31.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000041710)
30.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000603129)
17.10.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191001217735)
08.05.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2191001115963)
23.08.2018 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: 2181001268480)
08.02.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2171001056169)
28.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161001276830)
01.06.2016 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: 2161001177764)
26.11.2015 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: 2151001199875)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001178645)
15.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001168954)
30.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001159989)
08.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141035018287)
01.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141035015086)
04.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141035010840)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131035021555)
25.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121035017662)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121035000282)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111035123868)
06.07.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2111035120876)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111035119920)
11.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071007007806)
13.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051002027470)
14.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041001535826)
20.09.2004 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: )
20.09.2004 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: )
18.08.2004 Creation of a legal entity (GRN: 1041001532450)
18.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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: 42 417 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
37 115 000 rub.

Revenues for 2021:
2 890 000 rub.

Revenues for 2020:
278 000 rub.

Revenues for 2019:
10 826 000 rub.

Revenues for 2018:
1 372 898 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
51 092 000 rub.

Expenses for 2021:
12 576 000 rub.

Expenses for 2020:
1 431 000 rub.

Expenses for 2019:
25 082 000 rub.

Expenses for 2018:
1 374 343 000 rub.

Information about taxes and fees for 2023

Tax amount:
532 798 rub.

Contributions amount:
140 611 rub.

NON-TAX INCOME administered by tax authorities:
10 500 rub.

Corporate property tax:
468 254 rub.

Transport tax:
54 044 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 115.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 592.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
23 904.03 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 4 159.01 rub.

Value added tax:
debt: 10 930 142.94 rub.

Value added tax:
penalty: 1 165 631.80 rub.

Personal income tax:
penalty: 3 757.09 rub.

Personal income tax:
fine: 3 385 rub.

Corporate property tax:
debt: 718 961 rub.

Corporate property tax:
penalty: 25 759.99 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 35 073.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 982.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 943.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 892.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 151 295.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 241.68 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...