LLC "KONCERN SOYUZVNESHTRANS"
Status
liquidated
Authorized capital
134 519 137 rub.
Revenues
—
Employees in 2020
2
General information
LLC "KONCERN SOYUZVNESHTRANS"
Limited Liability Company "Koncern Soyuzvneshtrans"
Legal address
121019, Moskva, B-R Gogolevskii, D.17
INN and KPP (TIN and RRC)
7704016289, 770401001
OGRN (Primary State Register Number)
1037739254882
Authorized capital
134 519 137 rub.
Registration date
31.03.1993
Age of organization
32 years 8 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.09.2022
(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: 2022-09-06
GRN: 2227708314051
Head of Organization
Bankruptcy Trustee
CHizhikov Roman Andreevich
from 02.03.2017
INN 615508653361
Founders (3)
Antonov Dmitrii Leonidovich
Share size: 33 629 784.25 rub. (25%)
INN 770408590751
Antonova Mariya Leonidovna
Share size: 11 218 896.03 rub. (8.34%)
INN 772975175495
Kompaniya Domdero Treiding Limited ( DOMDERO TRADING LIMITED)
Share size: 89 670 456.72 rub. (66.66%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (5):
68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 70.10.2 Management activities of holding companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103124748
Registration date: 2014-02-25
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770600128077061
Registration date: 2001-01-04
Entries in the EGRUL (32)
| 06.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708314095) |
| 06.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227708314051) |
| 08.06.2019 | 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: 7197747458528) |
| 07.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177746251027) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746049793) |
| 18.09.2016 | 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: 2167749032691) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747881920) |
| 04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747459530) |
| 09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747963013) |
| 27.02.2014 | 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: 6147746679767) |
| 25.02.2014 | 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: 6147746573100) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746065461) |
| 19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746321870) |
| 05.04.2013 | 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: 7137746772300) |
| 11.02.2013 | 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: 2137746918219) |
| 17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747029712) |
| 25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746862214) |
| 05.04.2012 | 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: 7127746247226) |
| 30.12.2011 | 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: 9117747778777) |
| 16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747130437) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747267225) |
| 15.06.2010 | 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: 7107747267192) |
| 04.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746919053) |
| 24.07.2007 | 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: 2077758234079) |
| 16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757967560) |
| 02.05.2007 | 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: 9077746986946) |
| 02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746986924) |
| 19.03.2004 | 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: 2047704009857) |
| 01.09.2003 | 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: 2037704040999) |
| 13.02.2003 | 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: 2037704004446) |
| 13.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739254882) |
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:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 8 500 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
103 001 000 rub.
Revenues for 2019:
—
Revenues for 2018:
51 010 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 598 000 rub.
Expenses for 2019:
—
Expenses for 2018:
22 512 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
penalty: 837.55 rub.
Value added tax:
penalty: 3 057.53 rub.
Income tax:
debt: 0.02 rub.
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.