Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
Director
Lavrinenko Viktor Mihailovich
from 24.07.2017
INN 240700205220
Lavrinenko Viktor Mihailovich
Share size: 50 000 rub. (100%)
INN 240700205220
| 49.41.2 | Transportation of goods by non-specialized motor vehicles
find companies with this code... |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.34.23 | Wholesale beer trade |
| 46.35 | Wholesale trade in tobacco products |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 20 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...