Status
Authorized capital
Revenues
Employees in 2023
LLC TRANSPORTNAYA KOMPANIYA "VIPTRANS"
Limited Liability Company Transportnaya Kompaniya "Viptrans"
Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, Per Spartakovskii, d. 26, Str. 2, Pomesch. 2/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
INN and KPP (TIN and RRC)
7701661700, 770101001
OGRN (Primary State Register Number)
1067746645548
Authorized capital
30 000 rub.
Registration date
30.05.2006
Age of organization
19 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
active
General director
Pontyaev Ilya Dmitrievich
from 20.11.2023
INN 771691924220
Butyakov Sergei Anatolevich
Share size: 15 000 rub. (50%)
INN 711805120587
Pontyaev Dmitrii Aleksandrovich
Share size: 15 000 rub. (50%)
INN 771680819209
77.39.12 | Rental and leasing of railway transport and equipment
find companies with this code... |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
33.17 | Repair and maintenance of other vehicles and equipment |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.46 | Wholesale of pharmaceutical products |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
47.99 | Other retail trade outside shops, tents, markets |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
71.20.8 | Certification of products, services and organizations |
73.11 | Activities of advertising agencies |
86.10 | Activities of hospital organizations |
86.21 | General medical practice |
86.90.9 | Other medical activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
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: —
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710914965) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710914954) |
09.01.2025 | 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: 2257700047889) |
20.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247711679631) |
09.10.2024 | 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: 2247710097358) |
21.03.2024 | 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: 2247702944234) |
20.11.2023 | 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: 2237711411518) |
04.07.2023 | 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: 2237705892015) |
21.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227714581213) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710987755) |
01.01.2022 | 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: 2227700118886) |
02.12.2021 | 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: 2217711101771) |
15.11.2021 | 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: 2217710459481) |
13.10.2021 | 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: 2217709548758) |
24.03.2021 | 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: 2217702290441) |
14.01.2020 | 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: 2207700249580) |
30.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197749790786) |
22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746405663) |
09.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747226540) |
08.03.2017 | 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: 7177746276514) |
13.04.2012 | 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: 7127746508982) |
08.06.2010 | 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: 6107747958103) |
08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747958092) |
29.10.2009 | 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: 6097748160944) |
15.09.2009 | 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: 9097747316944) |
01.06.2006 | 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: 8067746820243) |
01.06.2006 | 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: 8067746805151) |
30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746730890) |
30.05.2006 | Creation of a legal entity (GRN: 1067746645548) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 226 365.60 rub.
Value added tax:
penalty: 12 021.42 rub.
Value added tax:
fine: 333 rub.
Income tax:
debt: 4 134 rub.
Income tax:
fine: 667 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 269.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 723 142.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 399 650.25 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 85 070.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17 437.11 rub.
Corporate property tax:
debt: 55 618.20 rub.
Corporate property tax:
penalty: 6 657.20 rub.
micro enterprise from 10.02.2024
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...