LLC "TK NITAVI"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "TK NITAVI"
Limited Liability Company "Transportnaya Kompaniya Nitavi"
Legal address
142700, Moskovskaya Oblast, G Vidnoe, ul Zavodskaya, d. 10, Magazin 4
INN and KPP (TIN and RRC)
5003110890, 500301001
OGRN (Primary State Register Number)
1145003002594
Authorized capital
20 000 rub.
Registration date
22.09.2014
Age of organization
10 years 11 months 10 days
City
Vidnoe
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-12-18
GRN: 2225003939499
Head of Organization
Bankruptcy Trustee
Grishin Pavel Igorevich
from 18.12.2022
INN 262704789702
Founders (3)
Aksenova Margarita Ivanovna
Share size: 5 000 rub. (25%)
INN 502200470138
Krainov Viktor Aleksandrovich
Share size: 5 000 rub. (25%)
INN 502200395025
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
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 (17):
43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 45.20 Maintenance and repair of motor vehicles 46.13.2 Activities of agents in the wholesale trade of building materials 46.73.6 Wholesale of other building materials and products 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 52.10 Warehousing and storage activities 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
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 (27)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001139260) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001139259) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002660330) |
| 18.12.2022 | Approval of the bankruptcy trustee (GRN: 2225003939500) |
| 18.12.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225003939499) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002989286) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002989275) |
| 27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002482153) |
| 27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002482142) |
| 08.08.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225001812451) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001394958) |
| 27.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001148129) |
| 29.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000916293) |
| 21.04.2020 | 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: 2205002096187) |
| 10.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2195027577589) |
| 27.09.2019 | 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: 2195027510808) |
| 30.05.2019 | 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: 2195027302590) |
| 30.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027302358) |
| 07.05.2018 | 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: 2185027320620) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027320399) |
| 07.04.2018 | 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: 2185027189345) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027173967) |
| 03.10.2016 | 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: 2165003174169) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003061639) |
| 06.11.2014 | 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: 2145003042699) |
| 24.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145003036660) |
| 22.09.2014 | Creation of a legal entity (GRN: 1145003002594) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
2 977 000 rub.
Revenues for 2020:
22 500 000 rub.
Revenues for 2019:
25 677 000 rub.
Revenues for 2018:
14 919 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 977 000 rub.
Expenses for 2020:
22 500 000 rub.
Expenses for 2019:
25 677 000 rub.
Expenses for 2018:
14 919 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 204.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 658 completed enforcement proceedings. More...