LLC "EVRAZIYA-TRANS EKSPRESS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "EVRAZIYA-TRANS EKSPRESS"
Limited Liability Company "Evraziya-Trans Ekspress"
Legal address
620141, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Zavokzalnaya, d. 13, Ofis ZH106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-30)
INN and KPP (TIN and RRC)
6659168045, 667801001
OGRN (Primary State Register Number)
1086659003474
Authorized capital
20 000 rub.
Registration date
07.03.2008
Age of organization
18 years 2 months 13 days
City
Ekaterinburg
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-27
GRN: 2256603096110
Head of Organization
Director
SHamarov Roman Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-15)
from 18.06.2021
INN 450208439985
Founders (1)
SHamarov Roman Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-12-24)
Share size: 20 000 rub. (100%)
INN 450208439985
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (9):
41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 43.29 Production of other construction and installation works 45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 52.10.9 Storage and warehousing of other goods 73.1 Advertising activities 78.20 The activities of temporary employment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1031335662
Registration date: 2008-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1031335662
Registration date: 2008-03-21
Entries in the EGRUL (32)
| 27.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256603096430) |
| 27.05.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2256603096110) |
| 15.05.2025 | 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: 2256603040142) |
| 12.02.2025 | 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: 2256602383640) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601342138) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601342127) |
| 24.12.2024 | 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: 2246601439489) |
| 01.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600997597) |
| 30.07.2024 | 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: 2246600764232) |
| 26.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600595471) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600443143) |
| 18.06.2021 | 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: 2216600641740) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600321200) |
| 14.10.2020 | 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: 2206601323234) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600212014) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600155991) |
| 08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658485545) |
| 08.06.2018 | 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: 6186658145680) |
| 18.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6176658162081) |
| 09.06.2017 | 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: 2176658927883) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658988019) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658987997) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146678193913) |
| 20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146678192252) |
| 22.02.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2136678022622) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096659340700) |
| 11.12.2009 | 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: 2096659340699) |
| 20.04.2009 | 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: 2096659092792) |
| 07.11.2008 | 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: 2086659103331) |
| 14.05.2008 | 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: 2086659034471) |
| 12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086659012537) |
| 07.03.2008 | Creation of a legal entity (GRN: 1086659003474) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
145 883 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
8 517 000 rub.
Revenues for 2019:
7 625 000 rub.
Revenues for 2018:
9 711 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
145 882 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 056 000 rub.
Expenses for 2019:
5 763 000 rub.
Expenses for 2018:
9 228 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Value added tax:
debt: 60 294 rub.
State duty:
debt: 1 000 rub.
Income tax:
debt: 98 626 rub.
Strahovye vznosy:
debt: 990 rub.
Summy penei:
penalty: 27 856 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 125 rub.
Register of small and medium-sized businesses
small business from 10.07.2024
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 67 completed enforcement proceedings. More...