Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

Employees in 2023

1

General information

LLC TK "LITON"
Limited Liability Company Transportnaya Kompaniya "Liton"

Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, Per Elektricheskii, d. 3/10, Str. 1, Pomesch./Kabinet 3/5/29, Ofis 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)

INN and KPP (TIN and RRC)
7720450180, 770301001

OGRN (Primary State Register Number)
5187746031094

Authorized capital
1 000 000 rub.

Registration date
27.12.2018

Age of organization
6 years 9 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2024-03-02
GRN: 2247702343140

Head of Organization

Bankruptcy Trustee
Ufimskii Vyacheslav Vladimirovich
from 15.08.2024
INN 631805566702

Founders (1)

Samedov Ruslan Telhanovich
Share size: 1 000 000 rub. (100%)
INN 701409969187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

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  • Additional types of activity (41):
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.22Production of prefabricated parquet coverings
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.20.4Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.20.9Transportation of other goods
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41.9Additional education for children and adults, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

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 (24)

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: 2257702423405)
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: 2257702423394)
15.08.2024 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: 2247707877327)
02.03.2024 Approval of the bankruptcy trustee (GRN: 2247702343150)
02.03.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702343140)
09.08.2023 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: 2237707452134)
24.07.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706840732)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713849075)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713849064)
10.06.2022 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: 2227705226945)
06.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705033081)
06.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705033070)
06.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705033037)
07.02.2022 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: 2227701060046)
04.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701031127)
04.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701031116)
04.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701031094)
18.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707245424)
30.07.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207707068380)
27.05.2019 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: 6197747750095)
29.12.2018 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: 6187750698514)
28.12.2018 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: 6187750685920)
27.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750551389)
27.12.2018 Creation of a legal entity (GRN: 5187746031094)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
14

Number of employees in 2021:
16

Number of employees in 2020:
15

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
181 067 000 rub.

Revenues for 2021:
177 502 000 rub.

Revenues for 2020:
215 908 000 rub.

Revenues for 2019:
50 900 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
179 596 000 rub.

Expenses for 2021:
175 669 000 rub.

Expenses for 2020:
209 021 000 rub.

Expenses for 2019:
33 184 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
682 294 rub.

Contributions amount:
0 rub.

Value added tax:
682 294.25 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...