Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORTNAYA KOMPANIYA KRYM"
Limited Liability Company "Transportnaya Kompaniya Krym"
Legal address
299014, g.Sevastopol, SH Kamyshovoe, d. 15, Kabinet 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-09)
INN and KPP (TIN and RRC)
9203000926, 920101001
OGRN (Primary State Register Number)
1149204005873
Authorized capital
110 000 rub.
Registration date
20.06.2014
Age of organization
11 years 6 months 8 days
City
Sevastopol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.10.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-29
GRN: 2259200358800
General director
Studilin Vasilii Olegovich
from 24.04.2019
INN 920458158300
Monaenko Ivan Sergeevich
Share size: 55 000 rub. (50%)
INN 920157829153
Davidenko Dmitrii Valerevich
Share size: 55 000 rub. (50%)
INN 920159219509
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1072292871
Registration date: 2014-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1072292871
Registration date: 2014-06-23
| 29.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2259200358800) |
| 09.04.2025 | 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: 2259200259250) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200121343) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200121332) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200181437) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200120475) |
| 11.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249200082327) |
| 22.02.2023 | 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: 2239200016856) |
| 04.01.2022 | 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: 2229200007793) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200577221) |
| 11.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2199204127032) |
| 19.07.2019 | 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: 2199204106517) |
| 24.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204076201) |
| 04.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204053992) |
| 14.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2189204119806) |
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204031036) |
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204031025) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204030871) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204046437) |
| 13.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2159204189120) |
| 06.11.2015 | 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: 2159204186580) |
| 05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159204186304) |
| 24.06.2014 | 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: 2149204017906) |
| 24.06.2014 | 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: 2149204016443) |
| 20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204015970) |
| 20.06.2014 | Creation of a legal entity (GRN: 1149204005873) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
165 000 rub.
Revenues for 2023:
—
Revenues for 2022:
169 000 rub.
Revenues for 2021:
238 000 rub.
Revenues for 2020:
1 283 000 rub.
Revenues for 2019:
437 000 rub.
Revenues for 2018:
300 000 rub.
Expenses for 2024:
—
Expenses for 2023:
25 000 rub.
Expenses for 2022:
2 000 rub.
Expenses for 2021:
2 193 000 rub.
Expenses for 2020:
2 034 000 rub.
Expenses for 2019:
971 000 rub.
Expenses for 2018:
12 541 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 170 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...