Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

11

General information

LLC "TOCKTRANS"
Limited Liability Company "Tocktrans"

Legal address
461114, Orenburgskaya Oblast, R-N Tockii, ul. Molodezhnaya, d. 12/1

INN and KPP (TIN and RRC)
5649120035, 564901001

OGRN (Primary State Register Number)
1155658014665

Authorized capital
10 000 rub.

Registration date
01.06.2015

Age of organization
10 years 9 months 1 day

City
Tockii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

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: 2023-05-28
GRN: 2235600122888

Head of Organization

Bankruptcy Trustee
SHmelev Aleksandr Vladimirovich
from 28.05.2023
INN 023500797167

Founders (1)

Vostrikov Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 564903039287

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (2):
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orenburgskoi oblasti
Federal Tax Service code: 5603

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1098877689
Registration date: 2015-06-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1098877689
Registration date: 2015-06-02

Entries in the EGRUL (12)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600136383)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600136372)
28.05.2023 Approval of the bankruptcy trustee (GRN: 2235600122899)
28.05.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235600122888)
10.03.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235600055117)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600320571)
25.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658441220)
14.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658446544)
06.06.2015 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: 2155658204667)
05.06.2015 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: 2155658202676)
01.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658197891)
01.06.2015 Creation of a legal entity (GRN: 1155658014665)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
11

Number of employees in 2021:
13

Number of employees in 2020:
13

Number of employees in 2019:
27

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:
8 936 000 rub.

Revenues for 2021:
31 303 000 rub.

Revenues for 2020:
29 463 000 rub.

Revenues for 2019:
33 481 000 rub.

Revenues for 2018:
54 127 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
8 931 000 rub.

Expenses for 2021:
31 303 000 rub.

Expenses for 2020:
29 458 000 rub.

Expenses for 2019:
33 445 000 rub.

Expenses for 2018:
53 007 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
67 674 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
67 674 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 66 096.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 923.40 rub.

Income tax:
debt: 1 872 809 rub.

Income tax:
penalty: 501 065.30 rub.

Income tax:
fine: 89 626 rub.

NON-TAX INCOME administered by tax authorities:
fine: 49 391 rub.

Personal income tax:
debt: 571 492 rub.

Personal income tax:
penalty: 9 124.92 rub.

Personal income tax:
fine: 122 096.60 rub.

Value added tax:
debt: 3 540 440.34 rub.

Value added tax:
penalty: 508 391.86 rub.

Value added tax:
fine: 71 065 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 358 556.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19 966.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 128 365.67 rub.

Corporate property tax:
penalty: 4 150.68 rub.

Transport tax:
debt: 90 884 rub.

Transport tax:
penalty: 70.82 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 751 completed enforcement proceedings. More...