Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TTK SIBIR"
Limited Liability Company "Torgovo-Transportnaya Kompaniya Sibir"

Legal address
663431, Krasnoyarskii Krai, R-N Boguchanskii, ul Rossiiskaya, Zd. 32M/1, Zdanie 1

INN and KPP (TIN and RRC)
2407200328, 240701001

OGRN (Primary State Register Number)
1142420000084

Authorized capital
50 000 rub.

Registration date
16.04.2014

Age of organization
11 years 6 months 14 days

City
Boguchanskii

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Lavrinenko Viktor Mihailovich
from 24.07.2017
INN 240700205220

Founders (1)

Lavrinenko Viktor Mihailovich
Share size: 50 000 rub. (100%)
INN 240700205220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.2 Transportation of goods by non-specialized motor vehicles

    find companies with this code...
  • Additional types of activity (5):
    46.32.3Wholesale of canned meat and poultry meat
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnoyarskomu krayu
Federal Tax Service code: 2450

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 (13)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242400713410)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242400713400)
05.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232400111172)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400932268)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400932257)
24.07.2017 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: 2172468770120)
06.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468527834)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162468678491)
01.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142420006551)
05.05.2014 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: 2142420004978)
28.04.2014 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: 2142420004890)
16.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142420004571)
16.04.2014 Creation of a legal entity (GRN: 1142420000084)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 2 974 rub.

Income tax:
debt: 337.25 rub.

Income tax:
penalty: 22.38 rub.

Income tax:
fine: 750 rub.

NON-TAX INCOME administered by tax authorities:
fine: 67 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 687.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 997.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.

Value added tax:
debt: 1 503 153.66 rub.

Value added tax:
penalty: 207 963.86 rub.

Value added tax:
fine: 148 185.40 rub.

Personal income tax:
debt: 6 847 rub.

Personal income tax:
penalty: 1 336.93 rub.

Personal income tax:
fine: 1 470.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 941.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 463.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.

Unified imputed income tax for certain types of activities:
debt: 37 997.51 rub.

Unified imputed income tax for certain types of activities:
penalty: 6 224.94 rub.

Unified imputed income tax for certain types of activities:
fine: 782 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 672.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 263.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.17 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...