Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-TRANSPORTNAYA KOMPANIYA"
Limited Liability Company "Torgovo-Transportnaya Kompaniya"
Legal address
350040, Krasnodarskii Krai, g. Krasnodar, ul. Im. Pugacheva, d. 9, Liter B
INN and KPP (TIN and RRC)
2312230282, 230901001
OGRN (Primary State Register Number)
1152312007210
Authorized capital
55 000 rub.
Registration date
22.06.2015
Age of organization
10 years 10 months 6 days
City
Krasnodar
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Ereshko Ekaterina Nikolaevna
from 01.12.2020
INN 230904491491
Ereshko Ekaterina Nikolaevna
Share size: 40 000 rub.
INN 230904491491
Ereshko Viktor Viktorovich
Share size: 10 000 rub.
INN 230900322816
Owned by the limited liability company itself
Share size: 5 000 rub.
INN —
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.39.1 | Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs) |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.39.31 | Transportation of passengers by rented buses with a driver |
| 49.39.32 | Transportation of passengers by buses on tourist or sightseeing routes |
| 49.39.33 | Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes |
| 49.39.34 | Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes |
| 49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1112533680
Registration date: 2017-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1112533680
Registration date: 2017-08-18
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300981161) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300981150) |
| 27.11.2023 | 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: 2232301626016) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300023184) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301938879) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301938868) |
| 01.09.2022 | 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: 2222301178845) |
| 26.05.2022 | 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 (GRN: 2222300657566) |
| 04.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300560690) |
| 15.12.2021 | 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: 2212301448610) |
| 01.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306877530) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306267898) |
| 14.07.2020 | 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: 2202306209719) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306207563) |
| 27.11.2019 | 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: 7192375175799) |
| 27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375174446) |
| 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: 6192375185051) |
| 29.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192375841580) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375508422) |
| 27.11.2018 | 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: 7182375060586) |
| 18.10.2017 | 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: 7172375496583) |
| 13.10.2017 | 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: 7172375453837) |
| 28.09.2017 | 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: 7172375335279) |
| 27.09.2017 | 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: 7172375329680) |
| 17.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375080981) |
| 17.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375080970) |
| 17.08.2017 | 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: 7172375079969) |
| 10.07.2015 | 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: 2152312132971) |
| 07.07.2015 | 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: 2152312129352) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312116670) |
| 22.06.2015 | Creation of a legal entity (GRN: 1152312007210) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
577 000 rub.
Revenues for 2019:
1 542 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 887 000 rub.
Expenses for 2019:
1 539 000 rub.
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
2 133.50 rub.
NON-TAX INCOME administered by tax authorities:
3 250 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 72 completed enforcement proceedings. More...