Status
Authorized capital
Revenues
Employees in 2023
LLC "CENTRTRANS"
Limited Liability Company "Centrtrans"
Legal address
420039, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Kolomenskaya, Zd. 12, Pomesch. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-07)
INN and KPP (TIN and RRC)
1658134608, 165801001
OGRN (Primary State Register Number)
1121690026523
Authorized capital
10 000 rub.
Registration date
05.04.2012
Age of organization
14 years 3 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2026
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: 2024-07-29
GRN: 2241600732240
Bankruptcy Trustee
Bashirov Gennadii Ivanovich
from 29.07.2024
INN 165708154110
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Stroiinvest"
Share size: 10 000 rub. (100%)
INN 1655216193
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.72 | Wholesale of metals and metal ores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
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: —
| 24.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261600909887) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601061149) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601061138) |
| 07.10.2024 | 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: 2241600998956) |
| 29.07.2024 | Approval of the bankruptcy trustee (GRN: 2241600732250) |
| 29.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241600732240) |
| 06.05.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241600427209) |
| 21.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241600170755) |
| 14.09.2023 | 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: 2231601026710) |
| 30.08.2023 | 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: 2231600972931) |
| 17.08.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2231600929723) |
| 04.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600481870) |
| 27.12.2022 | 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: 2221602296463) |
| 19.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600527412) |
| 17.04.2020 | 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: 2201600520867) |
| 15.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2201600502871) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600217344) |
| 01.07.2019 | 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: 2191690882788) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690950816) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690816783) |
| 19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690691614) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6121690028608) |
| 02.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690877438) |
| 29.04.2012 | 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: 2121690417363) |
| 17.04.2012 | 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: 2121690380964) |
| 05.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690324853) |
| 05.04.2012 | Creation of a legal entity (GRN: 1121690026523) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
375 000 rub.
Revenues for 2022:
522 000 rub.
Revenues for 2021:
296 000 rub.
Revenues for 2020:
106 000 rub.
Revenues for 2019:
384 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
375 000 rub.
Expenses for 2022:
11 392 000 rub.
Expenses for 2021:
2 514 000 rub.
Expenses for 2020:
22 157 000 rub.
Expenses for 2019:
749 000 rub.
Expenses for 2018:
—
(no details)
Land tax:
debt: 9 117 669.43 rub.
Summy penei:
penalty: 1 604 436.17 rub.
Value added tax:
debt: 55 rub.
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...