Status
Authorized capital
Revenues
Employees in 2023
LLC TK "FREGAT"
Limited Liability Company Transportnaya Kompaniya "Fregat"
Legal address
107143, g.Moskva, ul. Permskaya, d. 7, Str. 2, Ofis 32
INN and KPP (TIN and RRC)
7718906919, 771801001
OGRN (Primary State Register Number)
1127747065522
Authorized capital
10 000 rub.
Registration date
22.10.2012
Age of organization
13 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.11.2024
(current status at the beginning of the year, without changes made)
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: 2024-11-06
GRN: 2247711208105
Bankruptcy Trustee
Bedak Roman Ivanovich
from 04.02.2022
INN 503802515074
Lebedeva Elena Evgenevna
Share size: 5 000 rub. (50%)
INN 771805463159
Timoshevskii Vyacheslav Aleksandrovich
Share size: 5 000 rub. (50%)
INN 771819701325
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 47.1 | Retail trade in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087410
Pension Fund registration number: 087410004648
Registration date: 2018-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804491377381
Registration date: 2012-10-23
| 06.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711208116) |
| 06.11.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247711208105) |
| 04.02.2022 | Approval of the bankruptcy trustee (GRN: 2227701017025) |
| 17.06.2021 | 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: 2217705270253) |
| 02.09.2020 | Approval of the bankruptcy trustee (GRN: 2207708402768) |
| 02.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708402757) |
| 06.03.2020 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207702071971) |
| 23.07.2018 | 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: 7187748639291) |
| 23.07.2018 | 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: 7187748638202) |
| 18.07.2018 | 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: 7187748530952) |
| 12.04.2018 | 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: 7187747905052) |
| 25.10.2012 | 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: 8127747076427) |
| 24.10.2012 | 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: 8127747026641) |
| 22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747937233) |
| 22.10.2012 | Creation of a legal entity (GRN: 1127747065522) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 152 000 rub.
Revenues for 2018:
21 377 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 405 000 rub.
Expenses for 2018:
21 269 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 184.41 rub.
Transport tax:
penalty: 30.76 rub.
Value added tax:
debt: 357 643.36 rub.
Value added tax:
penalty: 48 444.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 780.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12.78 rub.
Personal income tax:
penalty: 419.46 rub.
micro enterprise from 10.07.2024
not on the registry
no information
Found 1 inspection. more...
Found 10 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...