Status
Authorized capital
Revenues
Employees in 2024
LLC "SINDIKA-TRANS"
Limited Liability Company "Sindika-Trans"
Legal address
353502, Krasnodarskii Krai, g. Temryuk, R-N Temryukskii, ul. Karla Marksa, d. 188A, Pomesch. 3
INN and KPP (TIN and RRC)
2352055439, 235201001
OGRN (Primary State Register Number)
1192375012686
Authorized capital
10 000 rub.
Registration date
20.02.2019
Age of organization
6 years 6 months 30 days
City
Temryuk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Current status:
active
Director
Kostyukov Denis Aleksandrovich
from 04.07.2023
INN 235203612595
Pahomov Nikolai Nikolaevich
Share size: 5 000 rub. (50%)
INN 280115394580
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.36.1 | Wholesale sugar trade |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73.6 | Wholesale of other building materials and products |
49.20 | Railway transport activities: freight transportation |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1020018071
Registration date: 2019-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1020018071
Registration date: 2019-02-22
31.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303020726) |
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: 2252300517335) |
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: 2252300517324) |
08.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300504972) |
02.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300347870) |
28.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300329930) |
14.02.2024 | 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: 2242300159308) |
18.01.2024 | 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: 2242300053543) |
04.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300882141) |
28.06.2023 | 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: 2232300791336) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300496338) |
22.03.2022 | 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: 2222300362172) |
27.06.2019 | 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: 6192375280553) |
27.02.2019 | 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: 2192375422391) |
26.02.2019 | 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: 2192375411204) |
20.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375373782) |
20.02.2019 | Creation of a legal entity (GRN: 1192375012686) |
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
7 890 000 rub.
Revenues for 2023:
1 775 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
-1 000 rub.
Revenues for 2018:
—
Expenses for 2024:
6 585 000 rub.
Expenses for 2023:
1 793 000 rub.
Expenses for 2022:
—
Expenses for 2021:
154 000 rub.
Expenses for 2020:
215 000 rub.
Expenses for 2019:
198 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 294.30 rub.
Value added tax:
703.12 rub.
Value added tax:
fine: 1 000 rub.
micro enterprise from 10.03.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.