Status
Authorized capital
Revenues
Employees in 2022
LLC "TK KARGO"
Limited Liability Company "Transportnaya Kompaniya Kargo"
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Smirnova, d. 6/1, Ofis 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-24)
INN and KPP (TIN and RRC)
3702655331, 370201001
OGRN (Primary State Register Number)
1113702021498
Authorized capital
13 000 rub.
Registration date
14.09.2011
Age of organization
14 years 5 months 16 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-12-22
GRN: 2253700669968
General director
Pesterev Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-10-06)
from 05.07.2022
INN 370258417514
Beridze Avtandil Sosoevich
Share size: 4 333 rub. (33.33%)
INN 370264372607
Beridze Tengiz Ivanovich
Share size: 4 334 rub. (33.34%)
INN 370206918090
Owned by the limited liability company itself
Share size: 4 333 rub. (33.33%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.9 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1063359127
Registration date: 2011-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1063359127
Registration date: 2011-10-28
| 22.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700670430) |
| 22.12.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2253700669968) |
| 27.08.2025 | 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: 2253700595410) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700161944) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700161933) |
| 08.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243700155972) |
| 24.04.2024 | 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: 2243700080105) |
| 18.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243700012499) |
| 24.11.2023 | 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: 2233700238330) |
| 06.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2233700201580) |
| 05.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700119849) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701282704) |
| 05.07.2022 | 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: 2223700165093) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700003900) |
| 14.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213700309392) |
| 07.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700224770) |
| 30.06.2021 | 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: 2213700161850) |
| 27.05.2020 | 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: 2203700161278) |
| 02.04.2020 | 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: 2203700108621) |
| 12.10.2017 | 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: 2173702461513) |
| 26.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702443088) |
| 28.06.2017 | 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: 2173702287141) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702276770) |
| 19.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702288200) |
| 20.03.2013 | 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: 2133702069279) |
| 25.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702044804) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702033012) |
| 13.02.2013 | 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: 2133702032980) |
| 09.11.2011 | 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: 2113702305418) |
| 14.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702227659) |
| 14.09.2011 | Creation of a legal entity (GRN: 1113702021498) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
208 000 rub.
Revenues for 2021:
52 000 rub.
Revenues for 2020:
1 019 000 rub.
Revenues for 2019:
3 951 000 rub.
Revenues for 2018:
8 305 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
112 000 rub.
Expenses for 2021:
50 000 rub.
Expenses for 2020:
1 003 000 rub.
Expenses for 2019:
4 034 000 rub.
Expenses for 2018:
8 146 000 rub.
(no details)
Transport tax:
penalty: 33.04 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 48 completed enforcement proceedings. More...