Status
Authorized capital
Revenues
Employees in 2022
LLC "EVROPEISKAYA TRANSPORTNAYA KOMPANIYA"
Limited Liability Company "Evropeiskaya Transportnaya Kompaniya"
Legal address
355017, Stavropolskii Krai, G Stavropol, ul M.Morozova, d. 22, Ofis 206
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-18)
INN and KPP (TIN and RRC)
2634808433, 263401001
OGRN (Primary State Register Number)
1132651004430
Authorized capital
10 000 rub.
Registration date
19.02.2013
Age of organization
13 years 3 months 26 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-12-23
GRN: 2252601033793
Director
Kurshev Mussa YUsufovich
from 26.12.2023
INN 091001507681
Kurshev Mussa YUsufovich
Share size: 10 000 rub. (100%)
INN 091001507681
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 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 |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 47.1 | Retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21.2 | Auxiliary activities related to road transport |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 77.2 | Rental and rental of personal and household items |
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 № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1106033408
Registration date: 2013-02-21
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: 1106033408
Registration date: 2013-02-21
| 23.12.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2252601033793) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600247304) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600247293) |
| 18.09.2024 | 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: 2242600364818) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600133720) |
| 26.12.2023 | 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: 2232600577691) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600230840) |
| 19.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600129707) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600119378) |
| 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: 2192651640817) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651143386) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651045893) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651426736) |
| 27.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651246384) |
| 16.03.2013 | 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: 2132651164083) |
| 01.03.2013 | 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: 2132651146967) |
| 22.02.2013 | 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: 2132651138893) |
| 19.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651133976) |
| 19.02.2013 | Creation of a legal entity (GRN: 1132651004430) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
12
Number of employees in 2021:
34
Number of employees in 2020:
36
Number of employees in 2019:
38
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
123 242 000 rub.
Revenues for 2020:
90 064 000 rub.
Revenues for 2019:
115 257 000 rub.
Revenues for 2018:
121 778 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
126 456 000 rub.
Expenses for 2020:
91 337 000 rub.
Expenses for 2019:
118 156 000 rub.
Expenses for 2018:
119 567 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 130 463.28 rub.
Summy penei:
penalty: 27 740 759.28 rub.
Corporate property tax:
debt: 300 155 rub.
Corporate property tax:
fine: 64 370 rub.
Transport tax:
debt: 3 064 789.53 rub.
Strahovye vznosy:
debt: 462 553.92 rub.
Income tax:
debt: 9 349 945 rub.
State duty:
debt: 147 350 rub.
Personal income tax:
debt: 176 554 rub.
Personal income tax:
fine: 10 967.50 rub.
Value added tax:
debt: 30 383 799.28 rub.
Value added tax:
fine: 2 100 917.36 rub.
small business from 01.08.2016
no information
Found 2 inspections. more...
Found 175 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...