LLC STK "TSI"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC STK "TSI"
Limited Liability Company Stroitelno-Transportnaya Kompaniya "Transstroiinvest"
Legal address
350065, Krasnodarskii Krai, G Krasnodar, ul Im. Valeriya Gassiya, d. 4/7, k. 1, Pomesch. 39
INN and KPP (TIN and RRC)
2311113297, 231201001
OGRN (Primary State Register Number)
1082311008603
Authorized capital
15 000 rub.
Registration date
30.10.2008
Age of organization
17 years 2 months 22 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.11.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-11-06
GRN: 2252303405440
Head of Organization
Liquidator
Grigoryan Nerses Gaikovich
from 06.11.2025
INN 771380667178
Founders (2)
Grigoryan Nerses Gaikovich
Share size: 10 000 rub. (66.67%)
INN 771380667178
Owned by the limited liability company itself
Share size: 5 000 rub. (33.33%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (21):
43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.44 Wholesale of ceramic and glass products and cleaning products 46.63 Wholesale of machinery and equipment for mining and construction 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1072185620
Registration date: 2021-08-16
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: 1072185620
Registration date: 2008-11-20
Entries in the EGRUL (21)
| 06.11.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252303405440) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302636540) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300980094) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300980083) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301713169) |
| 27.10.2023 | 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: 2232301446705) |
| 06.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301318962) |
| 20.06.2023 | 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: 2232300761658) |
| 27.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301004254) |
| 17.08.2021 | 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: 2212300958043) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300953214) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300953203) |
| 13.08.2021 | 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: 2212300953192) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375339469) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375976440) |
| 18.11.2016 | 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: 8162375236477) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311528587) |
| 22.02.2012 | 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: 2122311060551) |
| 15.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092311064613) |
| 07.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311049302) |
| 30.10.2008 | Creation of a legal entity (GRN: 1082311008603) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 002 000 rub.
Revenues for 2018:
8 191 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
11 692 000 rub.
Expenses for 2018:
8 191 000 rub.
Information about taxes and fees for 2023
Tax amount:3 950 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
3 950 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...