LLC "EVRAZIYA-TRANS"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "EVRAZIYA-TRANS"
Limited Liability Company "Evraziya-Trans"
Legal address
368346, Respublika Dagestan, R-N Gunibskii, D.0
INN and KPP (TIN and RRC)
0510011112, 051001001
OGRN (Primary State Register Number)
1140533000541
Authorized capital
20 000 rub.
Registration date
21.04.2014
Age of organization
12 years 2 months 23 days
City
Gunibskii
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
(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: 2022-02-21
GRN: 2220500067577
Head of Organization
Bankruptcy Trustee
Alkema Olga Vladimirovna
from 16.05.2025
INN 343515955226
Founders (1)
Gadzhiev Aidemir Gadzhievich
Share size: 20 000 rub. (100%)
INN 054600708316
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 (12):
01.50 Mixed agriculture 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.13 Construction of bridges and tunnels 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22 Construction of communal facilities to provide electricity and telecommunications 42.91 Construction of water facilities 46.15.4 The activities of agents in the wholesale trade of radio and television equipment, technical media 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 62.09 Activities related to the use of computer technology and information technology, other 79.11 Activities of travel agencies 79.12 Activities of tour operators
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1018093607
Registration date: 2015-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1018093607
Registration date: 2016-06-02
Entries in the EGRUL (15)
| 16.05.2025 | 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: 2250500696356) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500201455) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500201444) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501147182) |
| 13.04.2023 | Approval of the bankruptcy trustee (GRN: 2230500072988) |
| 21.02.2022 | Approval of the bankruptcy trustee (GRN: 2220500067588) |
| 21.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220500067577) |
| 21.02.2020 | 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: 2200500047086) |
| 21.06.2019 | 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: 2190571149965) |
| 27.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571137623) |
| 10.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571110409) |
| 18.11.2016 | 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: 2160571998068) |
| 18.09.2016 | 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: 2160571667628) |
| 21.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140533001783) |
| 21.04.2014 | Creation of a legal entity (GRN: 1140533000541) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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:
3
Number of employees in 2019:
2
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
306 865 000 rub.
Revenues for 2019:
304 846 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
303 231 000 rub.
Expenses for 2019:
303 535 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Summy penei:
penalty: 1 718 899.25 rub.
Strahovye vznosy:
debt: 334 889.08 rub.
Strahovye vznosy:
fine: 5 229 rub.
Income tax:
debt: 1 199 514 rub.
Income tax:
fine: 200 rub.
Personal income tax:
debt: 7 254 rub.
Personal income tax:
fine: 1 952 rub.
Value added tax:
debt: 1 389 760 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...