General information

LLC TK "PLATINUM"
Limited Liability Company Transportnaya Kompaniya "Platinum"

Legal address
125363, g.Moskva, ul. Shodnenskaya, d. 8, Et 2 Pom 35A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)

INN and KPP (TIN and RRC)
7708350380, 773301001

OGRN (Primary State Register Number)
1197746319528

Authorized capital
200 000 rub.

Registration date
15.05.2019

Age of organization
6 years 4 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-20
GRN: 2227709963842

Head of Organization

General director
Semenchikov Nikita Vladimirovich
from 10.09.2021
INN 503614101803

Founders (1)

Mordanov Leonid Ivanovich
Share size: 200 000 rub. (100%)
INN 502100723709

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20.9

  Transportation of other goods find companies with this code...

• Additional types of activity (18):

  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31	Wholesale of automotive parts, assemblies and accessories
  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
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.29	Other auxiliary activities related to transportation
  63.11.9	Other activities related to the provision of information placement services
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  73.11	Activities of advertising agencies
  77.12	Rental and leasing of cargo vehicles

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902020980
Registration date: 2019-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517657677251
Registration date: 2019-05-16

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
116 557 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
116 519 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
1 719.25 rub.

Information about arrears and debts in 2020

Income tax:
debt: 8 450.46 rub.

Value added tax:
debt: 1 424 372.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

Personal income tax:
debt: 8 773.76 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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