Russian Company OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY"

(profile #7727253416 of 03/28/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UNIVERSALNYE TRANSPORTNYE SISTEMY"
TIN 7727253416
Region, city Moscow, proezd Vnutrennii address
Company Age (at the time of liquidation) 19 years
Core Activity no data available
Scale of Operation
(modest)
Number of employees and its change over the year 0 people (according to Federal Tax Service in 2022)
Founders
  1. Kriakovkin Iurii Iurevich (25%; 3 thousand RUB)
  2. Eremina Tatiana Anatolevna (25%; 3 thousand RUB)
2 more
Manager Kriakovkin Iurii Iurevich (head of the legal entity)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UNIVERSALNYE TRANSPORTNYE SISTEMY"

TIN: 7727253416

KPP: 772701001

PSRN: 1037727032518

Location: 117149, Moscow, proezd Vnutrennii, 8

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UNIVERSALNYE TRANSPORTNYE SISTEMY" was registered in the Unified State Register of Legal Entities 20 years ago 17 July 2003.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (07/04/2023).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 27 po g. Moskve (inspection code – 7727).

Registration with the Pension Fund: registration number 087706023414 dated 22 July 2003.

Registration with the Social Insurance Fund: registration number 770501470577011 dated 5 December 2017.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" is registered at 117149, Moscow, proezd Vnutrennii, 8. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 05/07/2018).

The following organizations were also registered at this address:

  1. OOO "PILIGRIM" (before address change 07/31/2018)
  2. OOO "ALFA" (before address change 07/28/2022)
  3. OOO "ALGES" (before address change 05/29/2018)
  4. OOO "ALIANSTREID" (liquidated 09/12/2016)
  5. OOO "STOLITSA" (liquidated 10/10/2006)
show 192 organizations more

Owners, Founders of the Entity

The founders of OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" are

Founders Share Nominal value from which date
Kriakovkin Iurii Iurevich (TIN: 773461488580) 25% 3 thousand RUB 07/17/2003
Eremina Tatiana Anatolevna (TIN: 772910043405) 25% 3 thousand RUB 07/17/2003
show 2 more

OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 17 July 2003 is head of the legal entity Kriakovkin Iurii Iurevich (TIN: 773461488580).

Previously the organization was managed by (head of the legal entity from 07/17/2003 until 07/22/2019*).

Entities Founded by Company

Previously the organization was listed as a founder in:

MULTIMODAL TRANSPORTATION COMPANY UNITRANS, A LIMITED LIABILITY COMPANY (Moscow; 100%; 6.8 million RUB) - liquidated 11/15/2019

Number of Employees

According to Federal Tax Service, the average number of employees for 2022 was zero.

Company Finance

The Authorized capital of OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" is 12 thousand RUB.

The net assets of OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" as of 12/31/2018 totaled 13 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2022

Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Transport tax0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024. Therewith, as of 02/10/2024, the tax arrears in the amount of 426 RUB was reported.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

07/04/2023
The organization was liquidated.
07/22/2019
is no longer listed as the head in the Unified State Register of Legal Entities.
05/07/2018
Information about the legal address Moscow, proezd Vnutrennii, 8 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
07/17/2003
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 07/04/2023. Entering information about accounting with the tax authority.
  2. 11/16/2022. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  3. 11/07/2022. Submission of information about the registration of an individual at the place of residence.
  4. 01/11/2022. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  5. 01/01/2022. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  6. 11/02/2021. 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.
  7. 10/27/2021. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  8. 07/22/2019. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  9. 05/07/2018. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  10. 01/30/2018. Entering information about registration in the FSS RF.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: