General information

LLC "TKS"
Limited Liability Company "Transportnaya Kompaniya "Soyuz"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, d. 197, k. 1, kv. 66

INN and KPP (TIN and RRC)
2312244461, 231201001

OGRN (Primary State Register Number)
1162375015472

Authorized capital
10 000 rub.

Registration date
17.05.2016

Age of organization
10 years 1 month 19 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-11-12
GRN: 2212301314916

Head of Organization

Bankruptcy Trustee
Hmelev Denis Grigorevich
from 21.05.2019
INN 231295450707

Founders (1)

Borisenko Tatyana Gennadevna
Share size: 10 000 rub. (100%)
INN 614309639593

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 (19):

  30.20.31	Production of vehicles for repair and maintenance of railway, tram and other tracks
  30.20.4	Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway, tram and other tracks, mechanical and electromechanical equipment for traffic control
  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
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  52.29	Other auxiliary activities related to transportation
  77.39.12	Rental and leasing of railway transport and equipment

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017089241
Registration date: 2016-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102545923011
Registration date: 2016-05-20

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
32 714 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
711 000 rub.

Expenses for 2018:
49 258 000 rub.

Information about taxes and fees for 2021

(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: 119 119.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 508.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Value added tax:
penalty: 1.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 759.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 866.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Income tax:
debt: 152 124 rub.

Income tax:
penalty: 4 682.08 rub.

Personal income tax:
debt: 44 196 rub.

Personal income tax:
penalty: 4 101.95 rub.

Personal income tax:
fine: 17 350.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 560.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 504.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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