Russian Company OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY"
Brief Profile
liquidated Commercial
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 |
|
Manager | Kriakovkin Iurii Iurevich (head of the legal entity) |
Facts to Consider
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY"
- 11. Timeline of key events
- 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.
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
Legal Address
OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" is registered at 117149, Moscow, proezd Vnutrennii, 8. (show on a map)
The following organizations were also registered at this address:
- OOO "PILIGRIM" (before address change 07/31/2018)
- OOO "ALFA" (before address change 07/28/2022)
- OOO "ALGES" (before address change 05/29/2018)
- OOO "ALIANSTREID" (liquidated 09/12/2016)
- OOO "STOLITSA" (liquidated 10/10/2006)
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 |
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 11/15/2019Number of Employees
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 tax | 0 RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 0 RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 0 RUB. |
Transport tax | 0 RUB. |
NON-TAX INCOME administered by tax authorities | 0 RUB. |
Total | 0 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.
Entities related to OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY"
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.
People and organizations directly related to OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" |
People and organizations indirectly related to OOO "UNIVERSALNYE TRANSPORTNYE SISTEMY" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 07/04/2023. Entering information about accounting with the tax authority.
- 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).
- 11/07/2022. Submission of information about the registration of an individual at the place of residence.
- 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.
- 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.
- 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.
- 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).
- 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.
- 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).
- 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).
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.
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