Status

have a problem

Authorized capital

100 000 rub.

Revenues

1 355 550 000 rub.

Employees in 2024

297

General information

LLC "TKS"
Limited Liability Company "Transkapitalstroi"

Legal address
129344, g.Moskva, Municipalnyi Okrug Sviblovo, ul Eniseiskaya, d. 1, Str. 1

INN and KPP (TIN and RRC)
7733311627, 771601001

OGRN (Primary State Register Number)
5167746488894

Authorized capital
100 000 rub.

Registration date
23.12.2016

Age of organization
8 years 9 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-04-28
GRN: 2257716494902

Head of Organization

Liquidator
Tumakov Evgenii Sergeevich
from 28.04.2025
INN 645503715013

Founders (1)

Tumakov Evgenii Sergeevich
Share size: 100 000 rub. (100%)
INN 645503715013

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.13 Construction of bridges and tunnels

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  • Additional types of activity (40):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.22Wholesale of flowers and plants
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 16 po g. Moskve
Federal Tax Service code: 7716

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: —

Entries in the EGRUL (31)

28.04.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257716494902)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708699060)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708698575)
30.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257706051392)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247711438269)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247711438258)
16.08.2023 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: 2237707701438)
20.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702350917)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712424641)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712424630)
04.10.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227709331980)
15.07.2022 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: 2227706629753)
24.05.2022 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: 2227704443756)
19.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704305882)
19.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704305871)
19.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704305794)
09.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702941047)
24.02.2021 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: 2217701367321)
27.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704783482)
21.11.2018 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: 9187749572947)
19.11.2018 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: 9187749422380)
29.10.2018 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: 8187749587039)
29.10.2018 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: 8187749585246)
24.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749425097)
24.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749425086)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749415406)
30.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748953281)
27.12.2016 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: 8167750065750)
27.12.2016 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: 8167750037634)
23.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750978730)
23.12.2016 Creation of a legal entity (GRN: 5167746488894)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
297

Number of employees in 2023:
247

Number of employees in 2022:
43

Number of employees in 2021:
8

Number of employees in 2020:
11

Number of employees in 2019:
3

Average salary

In 2024: 75 343 rub.

In 2023: 112 616 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 355 550 000 rub.

Revenues for 2023:
843 285 rub.

Revenues for 2022:
508 565 000 rub.

Revenues for 2021:
79 548 000 rub.

Revenues for 2020:
49 164 000 rub.

Revenues for 2019:
34 214 000 rub.

Revenues for 2018:
24 709 000 rub.

 

Expenses for 2024:
1 800 864 000 rub.

Expenses for 2023:
813 219 rub.

Expenses for 2022:
495 689 000 rub.

Expenses for 2021:
79 051 000 rub.

Expenses for 2020:
48 646 000 rub.

Expenses for 2019:
34 139 000 rub.

Expenses for 2018:
24 341 000 rub.

Information about taxes and fees for 2023

Tax amount:
19 011 592 rub.

Contributions amount:
18 981 818 rub.

Transport tax:
107 231.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 729 042.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
205 273.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 047 501.94 rub.

Income tax:
2 734 080 rub.

Value added tax:
16 170 281 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 13 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...