Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

4

General information

LLC "TAIM-TRANS"
Limited Liability Company "Taim-Trans"

Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, D.77, 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)

INN and KPP (TIN and RRC)
3906240832, 390601001

OGRN (Primary State Register Number)
1113926023353

Authorized capital
10 000 rub.

Registration date
30.06.2011

Age of organization
14 years 3 months 2 days

City
Kaliningrad

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-29
GRN: 2253900780880

Head of Organization

Bankruptcy Trustee
Kaciyan Nikolai Sergeevich
from 29.05.2025
INN 391900651757

Founders (1)

SHabaev Igor Viktorovich
Share size: 10 000 rub. (100%)
INN 391700072632

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (20)

29.05.2025 Approval of the bankruptcy trustee (GRN: 2253900780890)
29.05.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253900780880)
13.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900633138)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900008569)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900008558)
26.11.2024 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: 2243900335314)
15.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900044309)
09.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900314096)
28.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900262638)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903229801)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903229790)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902815046)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926491901)
27.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926547796)
03.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926064160)
16.11.2012 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: 2123926544674)
21.12.2011 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: 2113926516890)
12.08.2011 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: 2113926330220)
30.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926269081)
30.06.2011 Creation of a legal entity (GRN: 1113926023353)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
10

Number of employees in 2020:
8

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
65 711 000 rub.

Revenues for 2022:
18 760 000 rub.

Revenues for 2021:
52 591 000 rub.

Revenues for 2020:
51 002 rub.

Revenues for 2019:
56 037 000 rub.

Revenues for 2018:
50 835 000 rub.

 

Expenses for 2024:

Expenses for 2023:
75 756 000 rub.

Expenses for 2022:
18 470 000 rub.

Expenses for 2021:
51 267 000 rub.

Expenses for 2020:
50 358 rub.

Expenses for 2019:
55 284 000 rub.

Expenses for 2018:
49 998 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 062 221 rub.

Contributions amount:
274 630 rub.

Transport tax:
226 953 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
270 220.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 015.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 394.94 rub.

The tax levied in connection with the application of the simplified taxation system:
213 184 rub.

Income tax:
396 035 rub.

Value added tax:
1 226 049 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...