General information

LLC TLK "VV"
Limited Liability Company Transportno-Logisticheskaya Kompaniya "Vv"

Legal address
352503, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Kalinina, d. 305, k. 3, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-12)

INN and KPP (TIN and RRC)
2374002864, 237401001

OGRN (Primary State Register Number)
1162374050409

Authorized capital
20 000 rub.

Registration date
05.08.2016

Age of organization
9 years 1 month 22 days

City
Labinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

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: 2023-08-18
GRN: 2232301126616

Head of Organization

Bankruptcy Trustee
Malysh Anna Andreevna
from 18.08.2023
INN 233610394204

Founders (1)

Vasenkov Anatolii Vitalevich
Share size: 20 000 rub. (100%)
INN 235212135740

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20

  Railway transport activities: freight transportation find companies with this code...

• Additional types of activity (5):

  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  82.11	Complex administrative and economic activities to ensure the work of the organization

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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

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 (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 7 830 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
42 927 000 rub.

Revenues for 2021:
111 724 000 rub.

Revenues for 2020:
79 000 rub.

Revenues for 2019:
95 064 000 rub.

Revenues for 2018:
1 370 408 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
45 291 000 rub.

Expenses for 2021:
114 035 000 rub.

Expenses for 2020:
19 599 000 rub.

Expenses for 2019:
198 601 000 rub.

Expenses for 2018:
1 365 001 000 rub.

Information about taxes and fees for 2023

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

Transport tax:
20 739 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 846.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 650.96 rub.

Personal income tax:
debt: 2 837 220 rub.

Personal income tax:
penalty: 360 902.55 rub.

Income tax:
debt: 264 616 rub.

Income tax:
penalty: 52 865.42 rub.

Income tax:
fine: 31 238.80 rub.

Value added tax:
debt: 9 763 030 rub.

Value added tax:
penalty: 1 699 365.53 rub.

Value added tax:
fine: 67 992 rub.

Transport tax:
debt: 868 439 rub.

Transport tax:
penalty: 67 037.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 612 637.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 98 877.64 rub.

Land tax:
debt: 547 594 rub.

Land tax:
penalty: 29 310.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 944 412.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 608 299.03 rub.

Corporate property tax:
debt: 547 837 rub.

Corporate property tax:
penalty: 62 709.56 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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