LLC "TK "TEMP"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TK "TEMP"
Limited Liability Company "Transportnaya Kompaniya "Temp"
Legal address
652705, Kemerovskaya Oblast - Kuzbass, G Kiselevsk, ul Privolnaya, Zd. 5A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-05)
INN and KPP (TIN and RRC)
4223087958, 422301001
OGRN (Primary State Register Number)
1154223001668
Authorized capital
10 000 rub.
Registration date
27.08.2015
Age of organization
10 years 2 months 6 days
City
Kiselevsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
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: 2020-06-23
GRN: 2204200427605
Head of Organization
Bankruptcy Trustee
Baron Anna YUrevna
from 11.11.2023
INN 222179089725
Founders (2)
Nazmutdinov Gennadii Mihailovich
Share size: 5 000 rub. (50%)
INN 421101153560
Curikov Viktor Alekseevich
Share size: 5 000 rub. (50%)
INN 421400755107
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):
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71.1 Wholesale of solid fuels 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
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 (18)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200437522) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200437511) |
| 11.11.2023 | 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: 2234200363747) |
| 08.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2224200802384) |
| 25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200472505) |
| 23.06.2020 | Approval of the bankruptcy trustee (GRN: 2204200427616) |
| 23.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200427605) |
| 05.12.2019 | 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: 2194205927771) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205808487) |
| 13.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205219811) |
| 03.04.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2194205169816) |
| 08.02.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2194205073995) |
| 16.08.2016 | 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: 2164205475520) |
| 08.09.2015 | 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: 2154223059901) |
| 08.09.2015 | 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: 2154223059857) |
| 03.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2154223059571) |
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154223059076) |
| 27.08.2015 | Creation of a legal entity (GRN: 1154223001668) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
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:100 448 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
The tax levied in connection with the application of the simplified taxation system:
98 948.20 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 984 206 rub.
Personal income tax:
penalty: 598 436.91 rub.
Personal income tax:
fine: 1 193 735.55 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 3 340 886 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 057 858.22 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 668 177.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 695 614.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 161 024.83 rub.
Transport tax:
debt: 2 118 rub.
Transport tax:
penalty: 518.99 rub.
Transport tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 23 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 881 089.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 554 221.62 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.