LLC "ITSK"

Limited Liability Company "Investicionnaya Transportno-Stroitelnaya Kompaniya"

Status

have a problem

Authorized capital

150 000 rub.

Revenues

222 564 000 rub.

Employees in 2024

0

General information

LLC "ITSK"
Limited Liability Company "Investicionnaya Transportno-Stroitelnaya Kompaniya"

Legal address
119034, g.Moskva, Per. Korobeinikov, d. 22, Str. 3, Ofis 2

INN and KPP (TIN and RRC)
7729741610, 770401001

OGRN (Primary State Register Number)
1137746447816

Authorized capital
150 000 rub.

Registration date
27.05.2013

Age of organization
12 years 10 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2026

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-09-05
GRN: 2247708727209

Head of Organization

General director
Ivanov Aleksei Aleksandrovich
from 30.11.2020
INN 772985306877

General director
Ivanov Aleksei Aleksandrovich
from 29.03.2021
INN 772985306877

Founders (3)

Moshkov Gennadii YUrevich
Share size: 50 000 rub.
INN 772903324042

Ageev Andrei Valerevich
Share size: 50 000 rub.
INN 745301345309

Kuchuk Kirill Glebovich
Share size: 50 000 rub.
INN 504710205469

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (21):
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    66.29.2Activities of rescue managers
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.3Provision of security consulting services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1068760386
Registration date: 2018-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1068760386
Registration date: 2013-05-28

Entries in the EGRUL (43)

31.03.2026 Submission of information on the registration of an individual at the place of residence (GRN: 2267702502285)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708579159)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708579148)
05.09.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247708727209)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713569576)
15.04.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227703468045)
23.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2217708853602)
23.08.2021 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: 2217707413691)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702475021)
16.03.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2217701927750)
16.03.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2217701927749)
09.12.2020 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: 2207713306910)
30.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712982167)
08.10.2020 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: 2207710478391)
30.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710228625)
31.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703226091)
31.03.2020 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: 2207703279078)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702397065)
24.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700620125)
05.09.2019 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: 6197748346141)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746248955)
12.10.2018 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: 7187749689714)
12.10.2018 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: 7187749684522)
09.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749520050)
09.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749520040)
09.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749515056)
15.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748121599)
07.05.2018 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: 9187747410204)
30.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749817240)
30.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749817141)
30.09.2016 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: 6167749809507)
02.09.2015 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: 7157747443198)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746585405)
04.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747154218)
19.03.2014 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: 7147746423785)
25.12.2013 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: 6137748428878)
26.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747250017)
14.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747864622)
14.08.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6137747864611)
29.05.2013 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: 9137746418405)
29.05.2013 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: 9137746409209)
27.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746354913)
27.05.2013 Creation of a legal entity (GRN: 1137746447816)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 30 250 rub.

In 2020: 174 083 rub.

In 2019: 162 250 rub.

Financial indicators

Revenues for 2024:
222 564 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
28 565 000 rub.

Revenues for 2019:
40 619 000 rub.

Revenues for 2018:
54 576 000 rub.

 

Expenses for 2024:
213 457 000 rub.

Expenses for 2023:
2 097 000 rub.

Expenses for 2022:
1 370 000 rub.

Expenses for 2021:
—

Expenses for 2020:
2 456 000 rub.

Expenses for 2019:
30 155 000 rub.

Expenses for 2018:
35 908 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 993 rub.

Contributions amount:
0 rub.

Income tax:
2 993 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 81 current enforcement proceedings.
Found 200 completed enforcement proceedings. More...

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