Status
Authorized capital
Revenues
Employees in 2019
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)
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
Bankruptcy Trustee
Melnik Denis Sergeevich
from 19.12.2020
INN 390610732730
Obschestvo s ogranichennoi otvetstvennostyu "Evro-Tranzit Servis"
Share size: 80 859 650.42 rub. (100%)
INN 3905038983
| 52.10.9 | Storage and warehousing of other goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 49.3 | Activities of other land passenger transport |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.3 | Grain storage and warehousing |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 18 013 rub.
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.
Value added tax:
434 rub.
Transport tax:
1 057 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.