Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TTT"
Limited Liability Company "Tamozhenno Transportnyi Terminal"

Legal address
125167, g.Moskva, ul. 4-YA 8 Marta, d. 6A, Pomesch. X Komn 4

INN and KPP (TIN and RRC)
1103015152, 771401001

OGRN (Primary State Register Number)
1021100806870

Authorized capital
100 000 rub.

Registration date
24.12.1998

Age of organization
27 years 0 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

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: 2023-07-23
GRN: 2237706826267

Head of Organization

Bankruptcy Trustee
Naimaer Vladimir Vladimirovich
from 23.07.2023
INN 550613393846

Founders (1)

CHhetiya Bezhan Akakievich
Share size: 100 000 rub. (100%)
INN 110303266256

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.29 The activities of public catering enterprises in other types of catering

    find companies with this code...
  • Additional types of activity (33):
    28.92Production of machinery and equipment for mining and construction
    33.12Repair of machinery and equipment
    38.1Waste collection
    38.11Collection of non-hazardous waste
    38.2Waste treatment and disposal
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.39Production of other finishing and finishing works
    46.39.1Wholesale of non-specialized frozen food products
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71.1Wholesale of solid fuels
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    96.01Washing and dry cleaning of textile and fur products

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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: —

Entries in the EGRUL (54)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701034523)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701034512)
19.07.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247707028963)
18.07.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247706988714)
09.07.2024 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: 2247706687688)
09.09.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237708458800)
23.07.2023 Approval of the bankruptcy trustee (GRN: 2237706826278)
23.07.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237706826267)
21.10.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227710026564)
10.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227702112581)
10.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711897611)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708314812)
13.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704435552)
03.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746071243)
13.08.2016 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: 6167748555958)
11.08.2016 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: 6167748436047)
07.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747571500)
17.06.2016 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: 8167747821860)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747704844)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747864183)
11.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2167747428462)
24.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747200440)
21.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747071827)
23.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746321286)
12.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746013133)
05.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746783381)
05.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746783370)
04.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746757498)
21.01.2013 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: 2137746355745)
25.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747083050)
25.10.2012 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: 8127747082961)
09.07.2012 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: 9127746879295)
23.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746775160)
29.02.2012 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: 2121103003426)
29.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111103016330)
29.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111103016320)
16.11.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2111103015780)
20.05.2011 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: 2111103008025)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111103002679)
20.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101103011084)
01.12.2009 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: 2091103028542)
28.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091103021392)
30.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091103016607)
30.07.2009 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: 2091103016596)
10.03.2009 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: 2091103006982)
21.06.2007 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: 2071103022660)
21.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071103022659)
20.02.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2061103003784)
20.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061103003730)
20.02.2006 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: 2061103003729)
19.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061103003718)
23.02.2005 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: 2051100674360)
17.07.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031100675538)
26.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021100806870)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
140

Number of employees in 2019:
115

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 65 405 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
1 589 000 rub.

Revenues for 2021:
36 389 000 rub.

Revenues for 2020:

Revenues for 2019:
378 874 000 rub.

Revenues for 2018:
319 173 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
8 056 000 rub.

Expenses for 2021:
24 831 000 rub.

Expenses for 2020:

Expenses for 2019:
377 202 000 rub.

Expenses for 2018:
308 906 000 rub.

Information about taxes and fees for 2023

Tax amount:
269 200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
8 076 rub.

Corporate property tax:
25 995 rub.

Transport tax:
232 575 rub.

Value added tax:
2 554.03 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 75 350.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 688 767.90 rub.

Value added tax:
penalty: 1 981 322.06 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 40 532.03 rub.

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 21 inspection. more...

Enforcement proceedings of the FSSP

Found 19 current enforcement proceedings.
Found 510 completed enforcement proceedings. More...