LLC "TK MOLNIYA"
Status
have a problem
Authorized capital
12 000 rub.
Revenues
9 185 000 rub.
Employees in 2024
3
General information
LLC "TK MOLNIYA"
Limited Liability Company "Tk Molniya"
Legal address
127273, g.Moskva, Pr-D Signalnyi, d. 39, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-08)
INN and KPP (TIN and RRC)
9715010780, 771501001
OGRN (Primary State Register Number)
1147748020804
Authorized capital
12 000 rub.
Registration date
11.12.2014
Age of organization
11 years 0 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-19
GRN: 2257721668873
Head of Organization
General director
Ivanov Sergei Aleksandrovich
from 11.12.2014
INN 532119684080
Founders (1)
Ivanov Sergei Aleksandrovich
Share size: 12 000 rub. (100%)
INN 532119684080
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (1):
52.29 Other auxiliary activities related to transportation
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1018055085
Registration date: 2014-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1018055085
Registration date: 2014-12-12
Entries in the EGRUL (11)
| 19.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257721668873) |
| 08.08.2025 | 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: 2257720280948) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707451263) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707451252) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702965764) |
| 10.01.2018 | 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: 2187746295977) |
| 20.12.2017 | 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: 7177749345844) |
| 15.12.2014 | 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: 6147748929839) |
| 13.12.2014 | 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: 6147748905166) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748778985) |
| 11.12.2014 | Creation of a legal entity (GRN: 1147748020804) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
9
Number of employees in 2020:
11
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
9 185 000 rub.
Revenues for 2023:
41 851 000 rub.
Revenues for 2022:
38 746 000 rub.
Revenues for 2021:
40 900 000 rub.
Revenues for 2020:
36 661 000 rub.
Revenues for 2019:
39 042 000 rub.
Revenues for 2018:
29 758 000 rub.
Expenses for 2024:
8 653 000 rub.
Expenses for 2023:
48 886 000 rub.
Expenses for 2022:
39 092 000 rub.
Expenses for 2021:
42 470 000 rub.
Expenses for 2020:
40 429 000 rub.
Expenses for 2019:
40 256 000 rub.
Expenses for 2018:
29 967 000 rub.
Information about taxes and fees for 2023
Tax amount:849 765 rub.
Contributions amount:
236 084 rub.
Transport tax:
86 373.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
159 503.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 074.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
70 506.67 rub.
Value added tax:
763 392.60 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
Found 133 current enforcement proceedings.
Found 93 completed enforcement proceedings. More...