Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Naimaer Vladimir Vladimirovich
from 23.07.2023
INN 550613393846
CHhetiya Bezhan Akakievich
Share size: 100 000 rub. (100%)
INN 110303266256
| 56.29 | The activities of public catering enterprises in other types of catering
find companies with this code... |
| 28.92 | Production of machinery and equipment for mining and construction |
| 33.12 | Repair of machinery and equipment |
| 38.1 | Waste collection |
| 38.11 | Collection of non-hazardous waste |
| 38.2 | Waste treatment and disposal |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.39 | Production of other finishing and finishing works |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71.1 | Wholesale of solid fuels |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 65 405 rub.
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.
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.
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.
medium enterprise from 01.08.2016
not on the registry
no information
Found 21 inspection. more...
Found 19 current enforcement proceedings.
Found 510 completed enforcement proceedings. More...