LLC "TKK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
4
General information
LLC "TKK"
Limited Liability Company "Trans Kaspiiskaya Kompaniya"
Legal address
367000, Respublika Dagestan, G Mahachkala, ul Port-Petrovskaya, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-11)
INN and KPP (TIN and RRC)
0560035831, 057301001
OGRN (Primary State Register Number)
1070560002920
Authorized capital
10 000 rub.
Registration date
12.12.2007
Age of organization
18 years 4 months 10 days
City
Mahachkala
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Organization status
Current status:
active
Head of Organization
General director
Musabegov Gazibeg Magomedovich
from 17.08.2022
INN 056000912000
Founders (1)
Musabegov Gazibeg Magomedovich
Share size: 10 000 rub. (100%)
INN 056000912000
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (12):
41.20 Construction of residential and non-residential buildings 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.22 Auxiliary activities related to water transport 52.23 Auxiliary activities related to air and space transport 52.29 Other auxiliary activities related to transportation 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 84.13 Regulation and promotion of the effective conduct of economic activities of enterprises 84.21 International activities 94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations
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: 005
Pension Fund registration number: 1024987776
Registration date: 2009-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1024987776
Registration date: 2009-12-30
Entries in the EGRUL (23)
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500102454) |
| 10.07.2025 | 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: 2250500761036) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500690922) |
| 26.03.2025 | 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: 2250500641532) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500273186) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500273175) |
| 11.09.2024 | 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: 2240500306814) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500981566) |
| 17.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500329620) |
| 08.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500176017) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571084911) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571288038) |
| 13.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571309995) |
| 14.02.2017 | 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: 2170571099994) |
| 26.10.2016 | 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: 2160571763625) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571586932) |
| 22.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140573008486) |
| 20.06.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2140573008475) |
| 20.06.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2140573008464) |
| 20.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573008453) |
| 20.06.2014 | 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: 2140573008442) |
| 12.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560015161) |
| 12.12.2007 | Creation of a legal entity (GRN: 1070560002920) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: 25 396 rub.
In 2021: 16 542 rub.
In 2020: 17 139 rub.
In 2019: 17 107 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
27 594 000 rub.
Revenues for 2021:
9 644 000 rub.
Revenues for 2020:
59 336 000 rub.
Revenues for 2019:
37 094 000 rub.
Revenues for 2018:
92 256 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
22 434 000 rub.
Expenses for 2021:
4 113 000 rub.
Expenses for 2020:
43 389 000 rub.
Expenses for 2019:
33 339 000 rub.
Expenses for 2018:
79 606 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 003 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18.04 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.