Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSPORTNAYA KOMPANIYA VIKTORIYA"
Limited Liability Company "Transportnaya Kompaniya Viktoriya "
Legal address
123007, g.Moskva, Pr-D 2-I Horoshevskii, d. 7, Str. 13, Et 2 Pom I Kom 12B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-20)
INN and KPP (TIN and RRC)
7731374043, 771401001
OGRN (Primary State Register Number)
1177746640103
Authorized capital
10 000 rub.
Registration date
30.06.2017
Age of organization
8 years 9 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-22
GRN: 2227708875876
General director
Konovalov Evgenii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-03)
from 04.01.2022
INN 775110092261
Petrushin Andrei YUrevich
Share size: 5 000 rub. (50%)
INN 772157574931
Konovalov Evgenii Viktorovich
Share size: 5 000 rub. (50%)
INN 775110092261
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216024910
Registration date: 2018-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707398977211
Registration date: 2018-09-01
| 22.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708892651) |
| 22.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227708875876) |
| 08.06.2022 | 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: 2227705107100) |
| 20.05.2022 | 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: 2227704346329) |
| 04.01.2022 | 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: 2227700210307) |
| 03.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217706804918) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708966947) |
| 04.10.2018 | 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: 6187749685491) |
| 08.08.2018 | 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: 8187748396839) |
| 08.08.2018 | 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: 8187748394628) |
| 03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748260835) |
| 03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748260824) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748252420) |
| 29.03.2018 | 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: 6187747347111) |
| 05.07.2017 | 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: 7177747466835) |
| 04.07.2017 | 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: 7177747424265) |
| 30.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747275017) |
| 30.06.2017 | Creation of a legal entity (GRN: 1177746640103) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 23 583 rub.
In 2019: 24 833 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
650 000 rub.
Revenues for 2019:
761 000 rub.
Revenues for 2018:
285 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
644 000 rub.
Expenses for 2019:
755 000 rub.
Expenses for 2018:
282 000 rub.
Value added tax:
31.87 rub.
Income tax:
4 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 119 completed enforcement proceedings. More...