Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

5

General information

LLC "TK EVROPA"
Limited Liability Company "Transportnaya Kompaniya Evropa"

Legal address
238300, Kaliningradskaya Oblast, Gurevskii, g. Gurevsk, B-R Prazhskii, Zd. 1A, Pomesch. 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-05)

INN and KPP (TIN and RRC)
3917048048, 391701001

OGRN (Primary State Register Number)
1173926019233

Authorized capital
10 000 rub.

Registration date
18.07.2017

Age of organization
8 years 2 months 30 days

City
Gurevsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.05.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-12-11
GRN: 2243900352860

Head of Organization

General director
Litvinova Svetlana Gennadevna
from 20.01.2025
INN 553402761020

Founders (1)

Litvinova Svetlana Gennadevna
Share size: 10 000 rub. (100%)
INN 553402761020

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (28):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78Other retail trade in specialized stores
    49.42Provision of transportation services
    52.21.24Activity of parking lots for vehicles
    52.21.25Motor vehicle towing activities
    52.21.29Other auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.12Rental and leasing of cargo vehicles

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 (26)

25.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253900776270)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253900652630)
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: 2253900532191)
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: 2253900532180)
20.01.2025 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: 2253900143275)
11.12.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900352860)
05.12.2024 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: 2243900348404)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900318935)
06.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900092490)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903354948)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903354937)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903053977)
23.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223901685808)
15.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223901097671)
15.02.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2213900032498)
09.02.2021 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: 2213900027010)
14.10.2020 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: 2203900447705)
03.04.2020 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: 2203900151992)
29.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926594442)
21.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926394023)
20.06.2018 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: 2183926391702)
22.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926350606)
20.07.2017 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: 2173926353984)
20.07.2017 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: 2173926353940)
18.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926350233)
18.07.2017 Creation of a legal entity (GRN: 1173926019233)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
6 533 000 rub.

Revenues for 2022:
168 954 000 rub.

Revenues for 2021:
49 075 000 rub.

Revenues for 2020:
321 000 rub.

Revenues for 2019:
88 058 000 rub.

Revenues for 2018:
5 486 000 rub.

 

Expenses for 2024:
1 281 000 rub.

Expenses for 2023:
6 585 000 rub.

Expenses for 2022:
168 124 000 rub.

Expenses for 2021:
56 145 000 rub.

Expenses for 2020:
5 178 000 rub.

Expenses for 2019:
87 978 000 rub.

Expenses for 2018:
1 546 000 rub.

Information about taxes and fees for 2023

Tax amount:
241 602 rub.

Contributions amount:
134 899 rub.

NON-TAX INCOME administered by tax authorities:
21 591.19 rub.

Transport tax:
43 820.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 946.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 693.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 259.05 rub.

Value added tax:
176 191.16 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 50 current enforcement proceedings. More...