Status
Authorized capital
Revenues
Employees in 2023
LLC "TK SIBTRANS"
Limited Liability Company "Tk Sibtrans"
Legal address
630060, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, ul Zelenaya Gorka, d. 1/14, Ofis 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-18)
INN and KPP (TIN and RRC)
5406806016, 547301001
OGRN (Primary State Register Number)
1205400022805
Authorized capital
10 000 rub.
Registration date
08.05.2020
Age of organization
5 years 5 months 7 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-04-24
GRN: 2255401986266
General director
Petrov Denis Vladimirovich
from 11.01.2024
INN 771700660209
Petrov Denis Vladimirovich
Share size: 10 000 rub. (100%)
INN 771700660209
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
38.11 | Collection of non-hazardous waste |
38.32 | Disposal of sorted materials |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.75.2 | Wholesale of industrial chemicals |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
74.90 | Other professional, scientific and technical activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473
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: —
24.04.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255401986266) |
23.04.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2255401980260) |
02.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255401908353) |
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: 2255400497240) |
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: 2255400497230) |
18.09.2024 | 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: 2245400858063) |
11.01.2024 | 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: 2245400018830) |
26.04.2023 | 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: 2235400368916) |
24.04.2023 | 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: 2235400364835) |
21.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235400357399) |
21.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235400357388) |
21.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400357377) |
01.03.2023 | 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: 2235400187130) |
08.07.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2225400699808) |
09.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400579171) |
14.02.2022 | 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: 2225400143912) |
16.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401430088) |
03.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400778129) |
30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400770715) |
13.05.2020 | 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: 2205400546503) |
13.05.2020 | 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: 2205400546338) |
08.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400538319) |
08.05.2020 | Creation of a legal entity (GRN: 1205400022805) |
Number of employees in 2024:
—
Number of employees in 2023:
9
Number of employees in 2022:
5
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
323 091 000 rub.
Revenues for 2022:
436 626 000 rub.
Revenues for 2021:
198 269 000 rub.
Revenues for 2020:
27 585 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
322 129 000 rub.
Expenses for 2022:
435 413 000 rub.
Expenses for 2021:
194 821 000 rub.
Expenses for 2020:
26 487 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
12 745.40 rub.
Transport tax:
210 349.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 035 367.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 864.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 080.23 rub.
Income tax:
200 650 rub.
Value added tax:
1 446 624.63 rub.
(no information)
small business from 10.06.2020
not on the registry
no information
No inspections found.
Found 32 current enforcement proceedings. More...