LLC "TEK "SKORPION - LOGISTIK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TEK "SKORPION - LOGISTIK"
Limited Liability Company "Transportnaya Ekspedicionnaya Kompaniya "Skorpion - Logistik"
Legal address
423602, Respublika Tatarstan (Tatarstan), g. Elabuga, R-N Elabuzhskii, ul. Tazi Gizzata, D.23
INN and KPP (TIN and RRC)
1646028588, 164601001
OGRN (Primary State Register Number)
1101674002484
Authorized capital
10 000 rub.
Registration date
24.12.2010
Age of organization
15 years 2 months 26 days
City
Elabuga
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
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: 2016-12-19
GRN: 7161690756143
Head of Organization
Bankruptcy Trustee
Davletov Ilnaz SHarifzyanovich
from 22.11.2020
INN 165051234991
Founders (1)
Medvedok Galina Georgievna
Share size: 10 000 rub. (100%)
INN 590422818807
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (4):
52.10.9 Storage and warehousing of other goods 52.21.24 Activity of parking lots for vehicles 52.24.1 Container handling 52.24.2 Transportation of other goods
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 № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1057460600
Registration date: 2010-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1057460600
Registration date: 2010-12-30
Entries in the EGRUL (18)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600282350) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600282349) |
| 25.12.2024 | 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: 2241601327416) |
| 22.11.2020 | Approval of the bankruptcy trustee (GRN: 2201601480683) |
| 19.12.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7161690756143) |
| 09.12.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7161690704454) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161674090851) |
| 01.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161674062163) |
| 22.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151674059250) |
| 10.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151674057731) |
| 04.12.2013 | 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: 2131674074904) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121674048505) |
| 24.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111674121128) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111674060826) |
| 21.01.2011 | 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: 2111674004825) |
| 21.01.2011 | 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: 2111674004396) |
| 24.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101674055118) |
| 24.12.2010 | Creation of a legal entity (GRN: 1101674002484) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 49 087.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 370.18 rub.
Corporate property tax:
debt: 54 698 rub.
Corporate property tax:
penalty: 3 399.69 rub.
Transport tax:
debt: 1 714 330 rub.
Transport tax:
penalty: 238 073.17 rub.
Transport tax:
fine: 314 288.80 rub.
Value added tax:
debt: 318 862 rub.
Value added tax:
penalty: 80 060.60 rub.
Value added tax:
fine: 1 000 rub.
Personal income tax:
debt: 1 552 748 rub.
Personal income tax:
penalty: 276 216.94 rub.
Personal income tax:
fine: 310 550 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
Found 31 current enforcement proceedings.
Found 1191 completed enforcement proceedings. More...