General information

LLC "TRANSPORTNAYA KOMPANIYA"
Limited Liability Company "Transportnaya Kompaniya"

Legal address
672535, Zabaikalskii Krai, R-N CHitinskii, ul. Butina, D.35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-03)

INN and KPP (TIN and RRC)
7524011468, 752401001

OGRN (Primary State Register Number)
1037528002995

Authorized capital
110 000 rub.

Registration date
02.06.2003

Age of organization
22 years 6 months 29 days

City
CHitinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.12.2025

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: 2016-12-15
GRN: 2167536341663

Head of Organization

Bankruptcy Trustee
Dyubin Sergei Viktorovich
from 11.12.2025
INN 753400316735

Founders (2)

Kravchunovskii Aleksandr Evgenevich
Share size: 77 000 rub. (70%)
INN 753405588309

SHaihutdinov Rustem Ashatovich
Share size: 33 000 rub. (30%)
INN 750500545028

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.24

  Cargo handling find companies with this code...

• Additional types of activity (47):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.29	Other auxiliary activities related to transportation
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  77.32	Rental and leasing of construction machinery and equipment
  78.10	The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1041890342
Registration date: 2003-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1041890342
Registration date: 2003-06-09

Entries in the EGRUL (34)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
875 rub.

Transport tax:
4 256 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 566.52 rub.

Personal income tax:
fine: 26 099 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 240 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 425 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 150 rub.

Income tax:
debt: 931 534 rub.

Income tax:
penalty: 440 074.61 rub.

Income tax:
fine: 186 307 rub.

Corporate property tax:
penalty: 2 550.76 rub.

Corporate property tax:
fine: 25.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 835 rub.

Value added tax:
debt: 26 427 091.62 rub.

Value added tax:
penalty: 9 711 445.10 rub.

Value added tax:
fine: 3 191 819.85 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 17 current enforcement proceedings. More...

Watching right now