Status

have a problem

Authorized capital

10 000 rub.

Revenues

1 032 877 000 rub.

Employees in 2024

13

General information

LLC "TNK"
Limited Liability Company "Transportnaya Nerudnaya Kompaniya"

Legal address
420034, Respublika Tatarstan (Tatarstan), g. Kazan, ul. 2-YA YUgo-Zapadnaya, Zd. 7, Ofis 38

INN and KPP (TIN and RRC)
1656105898, 165601001

OGRN (Primary State Register Number)
1181690105410

Authorized capital
10 000 rub.

Registration date
21.12.2018

Age of organization
7 years 2 months 25 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.10.2025
(current status at the beginning of the year, without changes made)

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: 2025-10-05
GRN: 2251602806343

Head of Organization

Bankruptcy Trustee
Russkov Sergei Nikolaevich
from 05.10.2025
INN 212705237117

Founders (1)

Sadyikova Marina Anatolevna
Share size: 10 000 rub. (100%)
INN 166108699139

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (51):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.1Development of gravel and sand quarries
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.20.9Transportation of other goods
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21.22Activities related to the operation of highways and motorways
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1025229004
Registration date: 2018-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1025229004
Registration date: 2018-12-24

Entries in the EGRUL (16)

05.10.2025 Approval of the bankruptcy trustee (GRN: 2251602806354)
05.10.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251602806343)
14.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602520134)
16.06.2025 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: 2251602434280)
10.06.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2251602420310)
23.04.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251602217800)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601131890)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601131880)
27.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600464742)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602011145)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602011134)
06.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600241588)
29.12.2018 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: 6181690701186)
25.12.2018 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: 6181690670892)
21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690657329)
21.12.2018 Creation of a legal entity (GRN: 1181690105410)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
13

Number of employees in 2023:
25

Number of employees in 2022:
22

Number of employees in 2021:
16

Number of employees in 2020:
15

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 32 604 rub.

Financial indicators

Revenues for 2024:
1 032 877 000 rub.

Revenues for 2023:
2 575 696 000 rub.

Revenues for 2022:
2 021 119 000 rub.

Revenues for 2021:
1 579 717 000 rub.

Revenues for 2020:
830 353 000 rub.

Revenues for 2019:
365 468 000 rub.

Revenues for 2018:

 

Expenses for 2024:
1 035 107 000 rub.

Expenses for 2023:
2 568 032 000 rub.

Expenses for 2022:
2 011 112 000 rub.

Expenses for 2021:
1 570 683 000 rub.

Expenses for 2020:
829 405 000 rub.

Expenses for 2019:
358 067 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
32 372 782 rub.

Contributions amount:
3 729 412 rub.

Transport tax:
364 207 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 729 412.39 rub.

Income tax:
701 580.01 rub.

Value added tax:
31 306 995 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium 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 52 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...