LLC "TK OPTIMA TRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TK OPTIMA TRANS"
Limited Liability Company "Tk Optima Trans"
Legal address
680014, Habarovskii Krai, g. Habarovsk, Pr-Kt 60-Letiya Oktyabrya, d. 158, Ofis 331
INN and KPP (TIN and RRC)
2722090783, 272401001
OGRN (Primary State Register Number)
1172724010535
Authorized capital
10 000 rub.
Registration date
14.04.2017
Age of organization
9 years 0 months 26 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
(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: 2025-01-13
GRN: 2252700049150
Head of Organization
General director
Timofeeva Irina Pavlovna
from 26.05.2021
INN 272510014396
Founders (2)
Timofeev Dmitrii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 251700704629
Timofeeva Irina Pavlovna
Share size: 5 000 rub. (50%)
INN 272510014396
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 (3):
52.10 Warehousing and storage activities 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 Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002082116
Registration date: 2018-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720881027071
Registration date: 2017-04-17
Entries in the EGRUL (20)
| 13.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700049303) |
| 13.01.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252700049150) |
| 18.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242700282340) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701890520) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701890519) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701714321) |
| 26.05.2021 | 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: 2212700162871) |
| 30.06.2020 | 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: 2202700216112) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724263730) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724560225) |
| 30.01.2018 | 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: 2182724064620) |
| 30.01.2018 | 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: 2182724064499) |
| 25.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724057976) |
| 25.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724057965) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724057767) |
| 15.09.2017 | 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: 2172724527370) |
| 20.04.2017 | 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: 2172724221261) |
| 19.04.2017 | 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: 2172724220140) |
| 14.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724210998) |
| 14.04.2017 | Creation of a legal entity (GRN: 1172724010535) |
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:
1
Number of employees in 2019:
1
Average salary
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:
10 786 000 rub.
Revenues for 2019:
31 361 000 rub.
Revenues for 2018:
30 918 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
10 677 000 rub.
Expenses for 2019:
31 010 000 rub.
Expenses for 2018:
30 533 000 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
Income tax:
debt: 1 008 rub.
Value added tax:
debt: 142 995 rub.
Personal income tax:
debt: 47 467.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 388.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 262.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 717.48 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 54 completed enforcement proceedings. More...