Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-12-11
GRN: 2243900352860
General director
Litvinova Svetlana Gennadevna
from 20.01.2025
INN 553402761020
Litvinova Svetlana Gennadevna
Share size: 10 000 rub. (100%)
INN 553402761020
49.41 | Activities of road freight transport
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.32 | Wholesale of meat and meat products |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.78 | Other retail trade in specialized stores |
49.42 | Provision of transportation services |
52.21.24 | Activity of parking lots for vehicles |
52.21.25 | Motor vehicle towing activities |
52.21.29 | Other auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.12 | Rental and leasing of cargo vehicles |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 50 current enforcement proceedings. More...