Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TK"
Limited Liability Company "Trans Kavkaz"

Legal address
350062, Krasnodarskii krai, g. Krasnodar, ul. Im. Atarbekova, d. 1/1, Ofis 6

INN and KPP (TIN and RRC)
2312212413, 231101001

OGRN (Primary State Register Number)
1142312002458

Authorized capital
10 000 rub.

Registration date
14.03.2014

Age of organization
11 years 9 months 16 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-26
GRN: 2222302397711

Head of Organization

Liquidator
Gusakov Stanislav Andreevich
from 19.09.2022
INN 231224498283

Founders (1)

Verdzadze Lia Hasanovna
Share size: 10 000 rub. (100%)
INN 010104074469

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (68):
    14.19Manufacture of other clothing and clothing accessories
    32.30Manufacture of sporting goods
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    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
    45.3Trade in automotive parts, components and accessories
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.29Other postal communication activities not included in other groupings
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    62.09Activities related to the use of computer technology and information technology, other
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    79.90.2Activities related to the provision of sightseeing travel services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016107181
Registration date: 2015-12-04

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101631623011
Registration date: 2014-04-09

Entries in the EGRUL (20)

26.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302397722)
26.12.2022 Liquidation of a legal entity (GRN: 2222302397711)
08.12.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222302313044)
19.09.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222301251984)
18.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306499360)
27.01.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2202300088021)
09.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375239082)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375228831)
29.09.2017 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7172375360139)
15.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375261392)
11.11.2016 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: 7162375575487)
30.08.2016 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: 6162375572375)
08.12.2015 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: 2152311575436)
29.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312272528)
29.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312272517)
27.11.2015 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: 2152312272385)
25.04.2014 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: 2142312052881)
25.04.2014 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: 2142312050330)
17.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312031970)
14.03.2014 Creation of a legal entity (GRN: 1142312002458)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
14 389 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
8 000 rub.

Expenses for 2018:
14 276 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No active or completed enforcement proceedings were found.