Status
Authorized capital
Revenues
Employees in 2024
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
12 years 1 month 10 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)
Current status:
active
Director
Moor Igor Aleksandrovich
from 09.04.2018
INN 262001087354
Moor Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 262001087354
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 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 |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Value added tax:
1 271 343 rub.
Income tax:
2 306 711 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 206 664.83 rub.
Transport tax:
11 187 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.