Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

3

General information

LLC "TK "SOKOL"
Limited Liability Company "Transportnaya Kompaniya "Sokol"

Legal address
196006, g.Sankt-Peterburg, Municipalnyi Okrug Moskovskaya Zastava, ul Lomanaya, d. 10, Litera A, Pomesch. 5N, Kabinet 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-14)

INN and KPP (TIN and RRC)
7805754170, 781001001

OGRN (Primary State Register Number)
1197847157848

Authorized capital
10 000 rub.

Registration date
11.07.2019

Age of organization
6 years 2 months 28 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-03-07
GRN: 2257804466192

Head of Organization

General director
SHaposhnik Artur Sergeevich
from 11.09.2024
INN 634505591911

Founders (1)

Pogrebov Sergei Borisovich
Share size: 10 000 rub. (100%)
INN 262507490825

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (28):
    03.22Freshwater fish farming
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    68.20Lease and management of own or leased real estate
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

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 (28)

07.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804466379)
07.03.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257804466192)
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: 2257801136019)
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: 2257801136008)
20.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247802512186)
14.11.2024 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: 2247802476150)
12.09.2024 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: 2247802004855)
11.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801987046)
03.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801914700)
30.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247801628809)
30.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247801628787)
04.07.2024 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: 2247801426167)
12.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801204860)
31.03.2023 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: 2237800832322)
24.01.2023 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: 2237800193442)
20.01.2023 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: 2237800170848)
20.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800154084)
20.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800154073)
20.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800154030)
14.12.2022 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: 2227805373520)
16.11.2022 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: 2227804409391)
07.06.2022 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: 2227801707428)
12.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800868471)
23.12.2019 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: 8197848801274)
12.07.2019 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: 2197848839923)
12.07.2019 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: 2197848835622)
11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848787673)
11.07.2019 Creation of a legal entity (GRN: 1197847157848)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
0

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:
1 896 000 rub.

Revenues for 2020:
10 449 000 rub.

Revenues for 2019:
1 046 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
3 521 000 rub.

Expenses for 2020:
10 507 000 rub.

Expenses for 2019:
820 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
27 992 rub.

Contributions amount:
0 rub.

Income tax:
27 992.88 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...