Status

active

Authorized capital

30 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Pontyaev Ilya Dmitrievich
from 20.11.2023
INN 771691924220

Founders (2)

Butyakov Sergei Anatolevich
Share size: 15 000 rub. (50%)
INN 711805120587

Pontyaev Dmitrii Aleksandrovich
Share size: 15 000 rub. (50%)
INN 771680819209

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.12 Rental and leasing of railway transport and equipment

    find companies with this code...
  • Additional types of activity (19):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.46Wholesale of pharmaceutical products
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.99Other retail trade outside shops, tents, markets
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    71.20.8Certification of products, services and organizations
    73.11Activities of advertising agencies
    86.10Activities of hospital organizations
    86.21General medical practice
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (29)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.02.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...