LLC "TRANSKOM"
Status
have a problem
Authorized capital
70 010 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "TRANSKOM"
Limited Liability Company "Transkom"
Legal address
393192, Tambovskaya Oblast, g. Kotovsk, ul. Krasnogvardeiskaya, d. 16
INN and KPP (TIN and RRC)
6820030067, 682501001
OGRN (Primary State Register Number)
1106820000066
Authorized capital
70 010 000 rub.
Registration date
25.01.2010
Age of organization
16 years 4 months 18 days
City
Kotovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
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: 2024-10-20
GRN: 2246800197301
Head of Organization
Bankruptcy Trustee
Makarov Maksim Nikolaevich
from 20.10.2024
INN 330403369408
Founders (5)
Osmolovskaya Raisa Ivanovna
Share size: 4 375 625 rub. (6.25%)
INN 682500543479
Osmolovskii Sergei Vladimirovich
Share size: 4 375 625 rub. (6.25%)
INN 682500033742
Korchagin Pavel Viktorovich
Share size: 35 005 000 rub. (50%)
INN 502908959705
Osmolovskaya Darya Dmitrievna
Share size: 4 375 625 rub. (6.25%)
INN 772585282332
Osmolovskaya Elena Nikolaevna
Share size: 21 878 125 rub. (31.25%)
INN 682501206564
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (15):
19.20 Production of petroleum products 23.99.3 Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.33.3 Wholesale of edible oils and fats 46.73.6 Wholesale of other building materials and products 46.75 Wholesale of chemical products 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 66.11 Financial market management 66.11 Financial market management 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1045562624
Registration date: 2010-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1045562624
Registration date: 2010-01-27
Entries in the EGRUL (41)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266800097265) |
| 02.04.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2266800041132) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800067280) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800067270) |
| 20.10.2024 | Approval of the bankruptcy trustee (GRN: 2246800197312) |
| 20.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246800197301) |
| 09.04.2024 | 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: 2246800096464) |
| 26.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246800074101) |
| 31.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246800061605) |
| 31.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246800061540) |
| 31.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236800173069) |
| 28.12.2023 | 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: 2236800171122) |
| 01.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2236800140377) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236800138826) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236800126957) |
| 29.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236800105595) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800716415) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800716360) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800716316) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800676793) |
| 26.02.2021 | 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: 2216800030896) |
| 25.10.2019 | 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: 2196820221145) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820174835) |
| 18.01.2019 | 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: 2196820034740) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820145444) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820145433) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820144223) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820141220) |
| 07.04.2018 | 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: 2186820080148) |
| 17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820235326) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820226273) |
| 30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146820026945) |
| 10.07.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 2146820017155) |
| 26.06.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146820015835) |
| 24.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136820001800) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126820059595) |
| 29.12.2012 | 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: 2126820059584) |
| 03.02.2010 | 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: 2106820007941) |
| 03.02.2010 | 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: 2106820007743) |
| 25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106820006555) |
| 25.01.2010 | Creation of a legal entity (GRN: 1106820000066) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
131 796 000 rub.
Revenues for 2021:
819 430 000 rub.
Revenues for 2020:
456 307 000 rub.
Revenues for 2019:
498 544 000 rub.
Revenues for 2018:
148 316 000 rub.
Expenses for 2025:
329 050 000 rub.
Expenses for 2024:
1 731 308 000 rub.
Expenses for 2023:
—
Expenses for 2022:
127 659 000 rub.
Expenses for 2021:
809 102 000 rub.
Expenses for 2020:
447 150 000 rub.
Expenses for 2019:
490 796 000 rub.
Expenses for 2018:
144 876 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
Summy penei:
145 707.88 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 37 200 rub.
Summy penei:
penalty: 8 332 678.84 rub.
Strahovye vznosy:
debt: 238 263.83 rub.
Income tax:
debt: 2 205 864.52 rub.
Income tax:
fine: 233 460 rub.
Personal income tax:
debt: 102 322 rub.
Personal income tax:
fine: 6 759 rub.
Value added tax:
debt: 18 554 336 rub.
Value added tax:
fine: 3 027 300 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...