Status
Authorized capital
Revenues
Employees in 2023
LLC "TBK"
Limited Liability Company "Trans-Biznes-Konsalt"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Zvezdnaya, d. 25A, Ofis 3
INN and KPP (TIN and RRC)
3904048474, 390601001
OGRN (Primary State Register Number)
1023900583475
Authorized capital
19 608 rub.
Registration date
14.08.2002
Age of organization
23 years 0 months 28 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Current status:
active
Director
Trofimenko Aleksandr Anatolevich
from 26.11.2009
INN 390606883945
Trofimenko YUliya Sergeevna
Share size: 10 000 rub. (51%)
INN 390502408920
Omelchenko Vitalii Vladimirovich
Share size: 9 608 rub. (49%)
INN 390705921944
52.22.1 | Auxiliary activities related to maritime transport
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
52.10.9 | Storage and warehousing of other goods |
52.22.2 | Auxiliary activities related to inland waterway transport |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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: —
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900565576) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900565565) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902837222) |
17.12.2021 | 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: 2213900380351) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900569080) |
17.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926160329) |
28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926299480) |
07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926219468) |
12.12.2013 | 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: 2133926490993) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926677409) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926487197) |
20.09.2010 | 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: 2103926727200) |
26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925002946) |
26.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6093925002880) |
13.10.2009 | 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: 2093925792134) |
23.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905205999) |
23.10.2007 | 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: 2073905205988) |
30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905089070) |
14.08.2002 | Creation of a legal entity (GRN: 1023900583475) |
Number of employees in 2023:
4
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
44 236 000 rub.
Revenues for 2022:
12 384 000 rub.
Revenues for 2021:
5 607 000 rub.
Revenues for 2020:
5 582 000 rub.
Revenues for 2019:
1 851 000 rub.
Revenues for 2018:
3 239 000 rub.
Expenses for 2023:
21 540 000 rub.
Expenses for 2022:
10 710 000 rub.
Expenses for 2021:
4 937 000 rub.
Expenses for 2020:
4 392 000 rub.
Expenses for 2019:
2 025 000 rub.
Expenses for 2018:
3 127 000 rub.
The tax levied in connection with the application of the simplified taxation system:
56 796.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
201 377.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
25 620.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
480 779.30 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.