General information

LLC "TK DALTRANS"
Limited Liability Company "Transportnaya Kompaniya Daltrans"

Legal address
142191, g.Moskva, g. Troick, ul. Polkovnika Milicii Kurochkina, d. 8, Etazh 4 Pom. 414
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)

INN and KPP (TIN and RRC)
7751026541, 775101001

OGRN (Primary State Register Number)
1167746793785

Authorized capital
10 000 rub.

Registration date
23.08.2016

Age of organization
9 years 7 months 11 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-02-06
GRN: 2237701071640

Head of Organization

General director
Bulgakov Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)
from 23.08.2016
INN 773117406080

Founders (1)

Medvedeva Ekaterina Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 772880258471

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (16):

  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
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  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
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  74.90	Other professional, scientific and technical activities not included in other groupings
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087714
Pension Fund registration number: 087714011963
Registration date: 2016-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605690677011
Registration date: 2017-12-05

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
549 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
9 000 rub.

Expenses for 2018:
544 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 10.73 rub.

Value added tax:
penalty: 4.18 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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