Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Ufimskii Vyacheslav Vladimirovich
from 15.08.2024
INN 631805566702
Samedov Ruslan Telhanovich
Share size: 1 000 000 rub. (100%)
INN 701409969187
49.42 | Provision of transportation services
find companies with this code... |
16.10 | Sawing and planing of wood |
16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
16.22 | Production of prefabricated parquet coverings |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
45.20.4 | Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
49.20.9 | Transportation of other goods |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
74.90 | Other professional, scientific and technical activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.41.9 | Additional education for children and adults, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Value added tax:
682 294.25 rub.
(no information)
small business from 10.01.2019
not on the registry
no information
No inspections found.
Found 42 completed enforcement proceedings. More...