LLC "ILIMTRANS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "ILIMTRANS"
Limited Liability Company "Ilimtrans"
Legal address
666677, Irkutskaya Oblast, g. Ust-Ilimsk, SH. Ust-Ilimskoe, d. 9/1, Ofis N.P. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-20)
INN and KPP (TIN and RRC)
3817035447, 381701001
OGRN (Primary State Register Number)
1093817001629
Authorized capital
20 000 rub.
Registration date
02.06.2009
Age of organization
17 years 2 months 4 days
City
Ust-Ilimsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-13
GRN: 2193850349306
Head of Organization
Director
Karnauhova Nadezhda Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-26)
from 23.01.2018
INN 591601432840
Founders (2)
Karnauhova Nadezhda Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-26)
Share size: 10 000 rub. (50%)
INN 591601432840
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (5):
45.3 Trade in automotive parts, components and accessories 46.13.1 Activities of agents in the wholesale trade of timber 46.73.2 Wholesale lumber trade 47.52.71 Retail sale of lumber in specialty stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 23 po Irkutskoi oblasti v g. Ust-Ilimsk
Federal Tax Service code: 3817
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048027
Pension Fund registration number: 048027071566
Registration date: 2009-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3814
Social Insurance Fund registration number: 381400574538141
Registration date: 2009-06-02
Entries in the EGRUL (18)
| 13.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850349493) |
| 13.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850349306) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193850134102) |
| 26.03.2018 | 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: 2183850288170) |
| 20.03.2018 | 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: 2183850278269) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850094536) |
| 23.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850059677) |
| 23.01.2018 | 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: 2183850059358) |
| 23.11.2017 | 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: 2173850775767) |
| 22.03.2017 | 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: 2173850229551) |
| 16.04.2014 | 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: 2143817009279) |
| 15.09.2009 | 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: 2093817027434) |
| 10.06.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093817016093) |
| 10.06.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093817016082) |
| 08.06.2009 | 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: 2093817012562) |
| 03.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093817011341) |
| 03.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093817011330) |
| 02.06.2009 | Creation of a legal entity (GRN: 1093817001629) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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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 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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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 2025:
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Expenses for 2024:
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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 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Personal income tax:
fine: 233.59 rub.
Income tax:
debt: 24 590 rub.
Income tax:
penalty: 7 481.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16.22 rub.
Value added tax:
debt: 2 671 781 rub.
Value added tax:
penalty: 411 850.86 rub.
Value added tax:
fine: 267 178.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 17 200 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.