LLC "TAK-FINANS"
Status
active
Authorized capital
40 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TAK-FINANS"
Limited Liability Company "Tambovskaya Avtomobilnaya Kompaniya-Finans"
Legal address
392000, Tambovskaya Oblast, g. Tambov, B-R Stroitelei, D.5V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-23)
INN and KPP (TIN and RRC)
6829082983, 682901001
OGRN (Primary State Register Number)
1126829004004
Authorized capital
40 000 000 rub.
Registration date
15.05.2012
Age of organization
13 years 10 months 7 days
City
Tambov
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Vorobei Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-07)
from 25.07.2016
INN 683211305011
Founders (3)
Kasymov Tofik Kerimovich
Share size: 18 000 000 rub. (45%)
INN 683302402750
YUnchik Sergei Evgenevich
Share size: 18 000 000 rub. (45%)
INN 683301745909
Pribytkova Svetlana Aleksandrovna
Share size: 4 000 000 rub. (10%)
INN 683201945100
Types of activities (OKVED / RCEA)
- Main type of activity:
45.20 Maintenance and repair of motor vehicles
find companies with this code... - Additional types of activity (4):
45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 49.4 Activities of road freight transport and transportation services 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1112600786
Registration date: 2012-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1112600786
Registration date: 2012-05-17
Entries in the EGRUL (32)
| 18.08.2025 | 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: 2256800311579) |
| 23.04.2025 | 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: 2256800266567) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800089522) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800089511) |
| 10.04.2024 | 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: 2246800098477) |
| 10.01.2024 | 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: 2246800001886) |
| 15.12.2022 | 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: 2226800816218) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800773340) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800773330) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800773329) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800721904) |
| 05.10.2022 | 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: 2226800142743) |
| 07.04.2022 | 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: 2226800046526) |
| 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: 2226800000117) |
| 24.09.2021 | 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: 2216800137838) |
| 02.06.2021 | 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: 2216800077613) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206800197437) |
| 23.11.2020 | 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: 2206800179628) |
| 10.09.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2206800140380) |
| 14.04.2018 | 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: 2186820134830) |
| 25.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820209268) |
| 25.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166820209257) |
| 06.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2166820173606) |
| 23.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156820083980) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156829044470) |
| 12.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829037079) |
| 07.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829087955) |
| 07.09.2012 | 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: 2126829087944) |
| 29.05.2012 | 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: 2126829050885) |
| 29.05.2012 | 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: 2126829049686) |
| 15.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126829044758) |
| 15.05.2012 | Creation of a legal entity (GRN: 1126829004004) |
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:
—
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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 218 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 199.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 378 rub.
Personal income tax:
debt: 1 235 905 rub.
Personal income tax:
penalty: 136 360.99 rub.
Personal income tax:
fine: 825 612.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 100 rub.
Unified imputed income tax for certain types of activities:
debt: 722 709.37 rub.
Unified imputed income tax for certain types of activities:
penalty: 43 376.53 rub.
Unified imputed income tax for certain types of activities:
fine: 54 425.67 rub.
Corporate property tax:
debt: 128 276 rub.
Corporate property tax:
penalty: 14 436 rub.
Corporate property tax:
fine: 27 055 rub.
Transport tax:
debt: 60 788.42 rub.
Transport tax:
penalty: 6 493.39 rub.
Transport tax:
fine: 1 486 rub.
Value added tax:
debt: 7 194 704.65 rub.
Value added tax:
penalty: 894 612.03 rub.
Value added tax:
fine: 2 929 908 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 8 current enforcement proceedings.
Found 120 completed enforcement proceedings. More...