LLC TK "TRANS-KAVKAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
170 229 000 rub.
Employees in 2024
10
General information
LLC TK "TRANS-KAVKAZ"
Limited Liability Company Transportnaya Kompaniya "Trans-Kavkaz"
Legal address
357207, Stavropolskii Krai, G Mineralnye Vody, R-N Mineralovodskii, ul Andzhievskogo, d. 138, Ofis 1
INN and KPP (TIN and RRC)
2627801677, 262701001
OGRN (Primary State Register Number)
1142651005023
Authorized capital
10 000 rub.
Registration date
03.03.2014
Age of organization
11 years 11 months 20 days
City
Mineralnye Vody
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Moor Igor Aleksandrovich
from 09.04.2018
INN 262001087354
Founders (1)
Moor Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 262001087354
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (17):
33.20 Installation of industrial machinery and equipment 45.1 Trade in motor vehicles 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.49 Wholesale of other household goods 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1102073424
Registration date: 2017-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1102073424
Registration date: 2014-03-06
Entries in the EGRUL (24)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600673829) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600444820) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600444810) |
| 28.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600285134) |
| 31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600026470) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600461707) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600372904) |
| 25.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600267986) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600258108) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512264) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600512253) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600220237) |
| 12.04.2021 | 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: 2212600121842) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600304740) |
| 15.08.2019 | 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: 2192651348690) |
| 09.04.2018 | 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: 2182651216636) |
| 28.04.2017 | 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: 2172651213524) |
| 28.04.2017 | 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: 2172651213425) |
| 26.04.2017 | 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: 2172651206253) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651154553) |
| 26.09.2016 | 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: 2162651624727) |
| 04.03.2014 | 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: 2142651067975) |
| 03.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651065984) |
| 03.03.2014 | Creation of a legal entity (GRN: 1142651005023) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
170 229 000 rub.
Revenues for 2023:
65 616 000 rub.
Revenues for 2022:
43 595 000 rub.
Revenues for 2021:
36 160 000 rub.
Revenues for 2020:
24 540 000 rub.
Revenues for 2019:
28 238 000 rub.
Revenues for 2018:
46 328 000 rub.
Expenses for 2024:
168 727 000 rub.
Expenses for 2023:
63 926 000 rub.
Expenses for 2022:
42 804 000 rub.
Expenses for 2021:
35 689 000 rub.
Expenses for 2020:
24 507 000 rub.
Expenses for 2019:
27 972 000 rub.
Expenses for 2018:
45 284 000 rub.
Information about taxes and fees for 2023
Tax amount:1 234 959 rub.
Contributions amount:
403 955 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
393 805.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 679.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 470.21 rub.
Income tax:
228 804 rub.
Value added tax:
1 006 155 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.