LLC "TK TRANSFER"
Status
active
Authorized capital
10 000 rub.
Revenues
160 143 000 rub.
Employees in 2023
12
General information
LLC "TK TRANSFER"
Limited Liability Company "Transportnaya Kompaniya Transfer"
Legal address
353440, Krasnodarskii Krai, G Anapa, R-N Anapskii, ul Parkovaya, d. 66, Ofis 6
INN and KPP (TIN and RRC)
2301091686, 230101001
OGRN (Primary State Register Number)
1162301051000
Authorized capital
10 000 rub.
Registration date
20.04.2016
Age of organization
9 years 4 months 15 days
City
Anapa
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Marshala YUrii Nikolaevich
from 30.04.2021
INN 463228080079
Founders (1)
Marshala YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 463228080079
Types of activities (OKVED / RCEA)
- Main type of activity:
49.39.3 Transportation of passengers by land transport on orders
find companies with this code... - Additional types of activity (20):
45.20 Maintenance and repair of motor vehicles 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications 49.31.21 Regular passenger transportation by buses in urban and suburban traffic 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39.11 Regular transportation of passengers by buses in intercity communication 49.39.12 Regular transportation of passengers by buses in international traffic 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 49.41.3 Rent a truck with a driver 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.24.1 Container handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 79.11 Activities of travel agencies 79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 79.90.3 Activities related to the provision of travel services related to booking
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301159636) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301159625) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300459882) |
| 29.10.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242301302472) |
| 20.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242301172672) |
| 09.06.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242300610550) |
| 10.02.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242300149771) |
| 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: 2232301469442) |
| 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: 2232300678542) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301728581) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301728570) |
| 12.08.2021 | 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: 2212300944227) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300466376) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375741035) |
| 26.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192375835826) |
| 14.11.2016 | 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: 7162375784102) |
| 05.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 7162375264341) |
| 01.09.2016 | 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: 2162301133652) |
| 20.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162301101114) |
| 20.04.2016 | Creation of a legal entity (GRN: 1162301051000) |
Employees
Number of employees in 2023:
12
Number of employees in 2022:
13
Number of employees in 2021:
12
Number of employees in 2020:
11
Number of employees in 2019:
13
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
160 143 000 rub.
Revenues for 2022:
103 398 000 rub.
Revenues for 2021:
42 753 000 rub.
Revenues for 2020:
26 188 000 rub.
Revenues for 2019:
36 531 000 rub.
Revenues for 2018:
31 232 000 rub.
Expenses for 2023:
134 024 000 rub.
Expenses for 2022:
83 757 000 rub.
Expenses for 2021:
41 410 000 rub.
Expenses for 2020:
25 857 000 rub.
Expenses for 2019:
35 408 000 rub.
Expenses for 2018:
30 191 000 rub.
Information about taxes and fees for 2022
Tax amount:825 079 rub.
Contributions amount:
839 473 rub.
The tax levied in connection with the application of the simplified taxation system:
770 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
170 810.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
64 518.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
604 144.53 rub.
Transport tax:
55 079.06 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
# 907414 from 02.12.2022 (Active)
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.