General information

LLC "TK"
Limited Liability Company "Transportnaya Kompaniya"

Legal address
400002, Volgogradskaya oblast, g. Volgograd, Nab. Im. Vladimira Vysockogo, d. 1, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-28)

INN and KPP (TIN and RRC)
3461062766, 346101001

OGRN (Primary State Register Number)
1173443025524

Authorized capital
10 000 rub.

Registration date
13.11.2017

Age of organization
7 years 10 months 13 days

City
Volgograd

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2023-11-16
GRN: 2233400351204

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKR"
OGRN: 1173443012720
INN: 3460069286
Date: 2020-11-18
GRN: 2203400583670

Head of Organization

Director
Voropaev Aleksandr Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-18)
from 05.12.2019
INN 344704677209

Founders (1)

Volgogradskaya Oblastnaya Detskaya Obschestvennaya Organizaciya Tvorcheskogo Stanovleniya I Razvitiya Molodezhi "Bumerang"
Share size: 10 000 rub. (100%)
INN 2204021683

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20

  Railway transport activities: freight transportation find companies with this code...

• Additional types of activity (20):

  20.11	Production of industrial gases
  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
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  64.92	Provision of loans and other types of credit
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.12	Rental and leasing of railway transport and equipment
  78.30	Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042098594
Registration date: 2017-11-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340508122434051
Registration date: 2017-11-15

Entries in the EGRUL (22)

Contacts

Phones:
show

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:
0

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:
7 185 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
7 185 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
497 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.38 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 30 874 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 467.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 178.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 770 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37.58 rub.

Personal income tax:
penalty: 3.47 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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