LLC "TTK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
7
General information
LLC "TTK"
Limited Liability Company "Tihoreckaya Transportnaya Kompaniya"
Legal address
352120, Krasnodarskii Krai, g. Tihoreck, R-N Tihoreckii, ul. Moskovskaya, d. 187, kv. 121
INN and KPP (TIN and RRC)
2360004244, 236001001
OGRN (Primary State Register Number)
1102360001732
Authorized capital
10 000 rub.
Registration date
29.10.2010
Age of organization
14 years 11 months 0 days
City
Tihoreck
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.06.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-05
GRN: 2252302779474
Head of Organization
Bankruptcy Trustee
Nalivaiko Vyacheslav Anatolevich
from 28.09.2022
INN 263502054707
Founders (1)
Hibenkov Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 232100378098
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.41.1 Transportation of goods by specialized vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
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 (20)
| 05.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302779485) |
| 05.06.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252302779474) |
| 28.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302566184) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300206552) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300206541) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301485206) |
| 28.09.2022 | 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: 2222301299570) |
| 31.10.2020 | Approval of the bankruptcy trustee (GRN: 2202306744231) |
| 31.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306744220) |
| 19.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202302310450) |
| 22.06.2019 | 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: 6192375171202) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375390334) |
| 10.08.2016 | 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: 2162360076965) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162360054162) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152360043592) |
| 21.09.2013 | 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: 2132360014565) |
| 14.03.2011 | 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: 2112360005602) |
| 26.11.2010 | 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: 2102360061274) |
| 29.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102360058986) |
| 29.10.2010 | Creation of a legal entity (GRN: 1102360001732) |
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:
7
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:
70 825 000 rub.
Revenues for 2018:
77 510 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
74 997 000 rub.
Expenses for 2018:
76 315 000 rub.
Information about taxes and fees for 2023
Tax amount:4 498 rub.
Contributions amount:
0 rub.
Transport tax:
4 498.05 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 5 685 004.39 rub.
Value added tax:
penalty: 647 772.78 rub.
Value added tax:
fine: 58 737 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 978.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 572.12 rub.
Transport tax:
debt: 2 469 rub.
Transport tax:
penalty: 165.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 550 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 46.34 rub.
Unified imputed income tax for certain types of activities:
debt: 13 621 rub.
Unified imputed income tax for certain types of activities:
penalty: 107.32 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 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...