Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "RZHDT LOKOMOTIV"
Limited Liability Company "Rossiiskii ZHeleznodorozhnyi Transport I Lokomotivy"

Legal address
309994, Belgorodskaya Oblast, G Valuiki, R-N Valuiskii, ul SHorsa, d. 3, kv. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-11)

INN and KPP (TIN and RRC)
3126018869, 312601001

OGRN (Primary State Register Number)
1153126000224

Authorized capital
10 000 rub.

Registration date
05.05.2015

Age of organization
10 years 5 months 17 days

City
Valuiki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.06.2025

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: 2020-04-08
GRN: 2203100214953

Head of Organization

Bankruptcy Trustee
Baikina Ekaterina Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-05-15)
from 08.04.2020
INN 645116333698

Founders (1)

Talickii Aleksei Sergeevich
Share size: 10 000 rub. (100%)
INN 312609273108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (5):
    30.20Production of railway locomotives and rolling stock
    46.69Wholesale of other machinery and equipment
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    77.39.12Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

15.05.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2253100632080)
27.03.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2253100583790)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100224122)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100223870)
03.10.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100229040)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100253032)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101054669)
08.04.2020 Approval of the bankruptcy trustee (GRN: 2203100214964)
08.04.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203100214953)
08.04.2020 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2203100214942)
12.02.2020 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: 2203100058181)
03.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2193123551751)
02.12.2019 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2193123551388)
21.08.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193123416814)
11.02.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193123084317)
03.07.2018 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: 2183123720140)
03.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123719843)
07.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123692761)
30.01.2018 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: 2183123248526)
05.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123152850)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123124172)
10.05.2016 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: 2163123244337)
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: 2163123117793)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153126038668)
10.05.2015 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: 2153126032497)
05.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153126032288)
05.05.2015 Creation of a legal entity (GRN: 1153126000224)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 626 rub.

Income tax:
penalty: 101.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 187.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 240.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Transport tax:
penalty: 78.51 rub.

NON-TAX INCOME administered by tax authorities:
fine: 83 923.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 228.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
debt: 50 654 rub.

Value added tax:
penalty: 8 302.41 rub.

Value added tax:
fine: 12 662 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...