Status

liquidated

Authorized capital

80 859 650.42 rub.

Revenues

Employees in 2019

20

General information

LLC "ZAP - TRANS"
Limited Liability Company "Zapadno-Regionalnaya Transportno - Promyshlennaya Kompaniya Servisa"

Legal address
238443, Kaliningradskaya Oblast, R-N Bagrationovskii, d. 148

INN and KPP (TIN and RRC)
3908023463, 391701001

OGRN (Primary State Register Number)
1023901862984

Authorized capital
80 859 650.42 rub.

Registration date
20.03.2002

Age of organization
24 years 1 month 3 days

City
Bagrationovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2022-08-15
GRN: 2223901673114

Head of Organization

Bankruptcy Trustee
Melnik Denis Sergeevich
from 19.12.2020
INN 390610732730

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Evro-Tranzit Servis"
Share size: 80 859 650.42 rub. (100%)
INN 3905038983

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.9 Storage and warehousing of other goods

    find companies with this code...
  • Additional types of activity (6):
    41.20Construction of residential and non-residential buildings
    46.38.29Wholesale of other food products not included in other groupings
    46.42.11Wholesale of clothing, including sportswear, except underwear
    49.3Activities of other land passenger transport
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.3Grain storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049025
Pension Fund registration number: 049025007304
Registration date: 2017-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000042639001
Registration date: 2002-04-18

Entries in the EGRUL (50)

15.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901673125)
15.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223901673114)
19.12.2020 Approval of the bankruptcy trustee (GRN: 2203900559960)
19.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900559950)
30.11.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203900540237)
21.03.2019 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: 2193926150482)
11.10.2017 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: 2173926470310)
01.08.2017 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: 2173926365820)
28.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926363510)
28.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926363500)
28.07.2017 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: 2173926363400)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926275279)
24.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153926458343)
07.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926224330)
11.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926573802)
11.12.2012 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: 2123926573791)
11.05.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123926228094)
29.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926153426)
29.03.2012 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: 2123926153393)
01.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926100637)
30.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926486452)
21.11.2011 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: 2113926463220)
27.07.2011 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: 2113926307097)
19.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926292863)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926260380)
24.06.2011 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: 2113926260370)
12.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926137741)
21.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926063249)
21.02.2011 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: 2113926063194)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926031420)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926724467)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926660623)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926534255)
25.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926139773)
25.10.2010 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: 6103926139730)
20.09.2010 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: 2103926711260)
11.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925326569)
11.05.2010 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: 2103925326558)
27.10.2009 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: 2093925908305)
13.10.2009 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: 2093925857078)
28.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925760631)
23.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905205713)
23.10.2007 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: 2073905205702)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905179226)
07.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900176977)
07.11.2005 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: 2053900176966)
27.07.2004 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: 2043900823536)
26.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900823547)
24.06.2003 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: 2033901806970)
22.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901862984)

Contacts

Phones:
show

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:
20

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 18 013 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
26 199 000 rub.

Revenues for 2018:
51 808 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
96 003 000 rub.

Expenses for 2018:
93 349 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 491 rub.

Contributions amount:
0 rub.

Value added tax:
434 rub.

Transport tax:
1 057 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 17 079 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 367.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 404.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 371.10 rub.

Value added tax:
debt: 651 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.