Status

active

Authorized capital

19 608 rub.

Revenues

44 236 000 rub.

Employees in 2023

4

General information

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

Organization status

Current status:
active

Head of Organization

Director
Trofimenko Aleksandr Anatolevich
from 26.11.2009
INN 390606883945

Founders (2)

Trofimenko YUliya Sergeevna
Share size: 10 000 rub. (51%)
INN 390502408920

Omelchenko Vitalii Vladimirovich
Share size: 9 608 rub. (49%)
INN 390705921944

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22.1 Auxiliary activities related to maritime transport

    find companies with this code...
  • Additional types of activity (16):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    52.10.9Storage and warehousing of other goods
    52.22.2Auxiliary activities related to inland waterway transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (19)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
56 796 rub.

Contributions amount:
707 777 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.

Information about arrears and debts in 2020

(no information)

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.