General information

LLC "TK TRANZIT"
Limited Liability Company "Tk Tranzit"

Legal address
367007, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Laptieva, d. 53, kv. 31

INN and KPP (TIN and RRC)
9726002928, 057101001

OGRN (Primary State Register Number)
1217700580570

Authorized capital
10 000 rub.

Registration date
30.11.2021

Age of organization
3 years 10 months 14 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-30
GRN: 2240500157973

Head of Organization

Liquidator
Umarov Ikram Abdurashidovich
from 08.12.2023
INN 053002633775

Founders (1)

Umarov Ikram Abdurashidovich
Share size: 10 000 rub. (100%)
INN 053002633775

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (8):

  46.13.2	Activities of agents in the wholesale trade of building materials
  46.90	Non-specialized wholesale trade
  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
  49.42	Provision of transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155350528
Registration date: 2023-07-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 770309306905001
Registration date: 2023-07-13

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
46 000 rub.

Revenues for 2022:
16 818 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
45 000 rub.

Expenses for 2022:
16 472 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 186.30 rub.

Income tax:
21 399 rub.

Value added tax:
132 458.55 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

Register of accredited IT companies

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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