Status
Authorized capital
Revenues
Employees in 2024
LLC "TTP "KOMPLEKS""
Limited Liability Company "Torgovo-Transportnoe Predpriyatie "Kompleks"
Legal address
117623, g.Moskva, ul. 2-YA Melitopolskaya, d. 21, k. 2, Pomesch. 3/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-27)
INN and KPP (TIN and RRC)
7708362748, 772701001
OGRN (Primary State Register Number)
1197746639650
Authorized capital
100 000 rub.
Registration date
30.10.2019
Age of organization
6 years 5 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-03-01
GRN: 2247702287556
Bankruptcy Trustee
Strezhneva Mariya Fedorovna
from 29.04.2025
INN 110402703080
Reznikov Vladislav YUrevich
Share size: 100 000 rub. (100%)
INN 616511370372
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.32 | Wholesale of meat and meat products |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.39.13 | Special transportation (for own needs) by buses |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.39.32 | Transportation of passengers by buses on tourist or sightseeing routes |
| 49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 79.11 | Activities of travel agencies |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 1095787683
Registration date: 2023-10-18
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: 1095787683
Registration date: 2019-11-01
| 29.04.2025 | 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: 2257716518684) |
| 17.03.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2257714593123) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709079153) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709079142) |
| 27.01.2025 | 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: 2257704439243) |
| 01.03.2024 | Approval of the bankruptcy trustee (GRN: 2247702287567) |
| 01.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702287556) |
| 01.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237710599124) |
| 18.10.2023 | 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: 2237709774432) |
| 16.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709646249) |
| 16.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709646238) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709645754) |
| 04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701945986) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701241931) |
| 25.01.2022 | 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: 2227700715218) |
| 21.12.2021 | 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: 2217711781307) |
| 17.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711679150) |
| 17.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711679140) |
| 17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711679139) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704388570) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703782460) |
| 03.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701613391) |
| 06.11.2019 | 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: 8197748609435) |
| 01.11.2019 | 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: 8197748512877) |
| 30.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748389743) |
| 30.10.2019 | Creation of a legal entity (GRN: 1197746639650) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
67 831 000 rub.
Revenues for 2021:
50 546 000 rub.
Revenues for 2020:
8 713 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
67 267 000 rub.
Expenses for 2021:
49 356 000 rub.
Expenses for 2020:
8 634 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.11.2019
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...