LLC "TKG"

Limited Liability Company "Transkapitalgrupp"

Status

active

Authorized capital

30 000 rub.

Revenues

114 147 000 rub.

Employees in 2024

0

General information

LLC "TKG"
Limited Liability Company "Transkapitalgrupp"

Legal address
350000, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Karasunskaya, d. 66, Pomesch. 8

INN and KPP (TIN and RRC)
7805337909, 230801001

OGRN (Primary State Register Number)
1157847398730

Authorized capital
30 000 rub.

Registration date
20.11.2015

Age of organization
9 years 10 months 10 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2025

Organization status

Current status:
active

Head of Organization

Director
YUrchenko Aleksei Anatolevich
from 21.03.2024
INN 230803799360

Founders (1)

Sidyukov Aleksei Alekseevich
Share size: 30 000 rub. (100%)
INN 233302822568

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.1 Preparation for the sale of your own real estate

    find companies with this code...
  • Additional types of activity (12):
    68.10Purchase and sale of own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities 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 № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

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 (42)

05.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252302584268)
07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252301762524)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300547740)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300547739)
23.09.2024 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: 2242301179525)
21.03.2024 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: 2242300301296)
21.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300298183)
21.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300298172)
21.03.2024 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: 2242300298161)
19.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301124549)
18.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301118851)
31.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300116071)
11.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375251523)
05.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375221592)
10.04.2019 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: 2192375710239)
04.04.2019 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: 2192375669430)
14.03.2019 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: 2192375501976)
14.03.2019 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: 2192375501350)
12.03.2019 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: 2192375484761)
11.03.2019 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: 2192375480120)
04.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375453015)
04.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375453004)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375452960)
10.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375072790)
22.08.2018 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: 6182375548130)
12.12.2017 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: 7172375841576)
26.07.2017 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: 6172375878120)
24.07.2017 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: 6172375865513)
21.07.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6172375834889)
18.07.2017 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: 6172375800877)
13.07.2017 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: 6172375758450)
12.07.2017 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: 6172375750299)
11.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375739717)
11.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375739695)
07.07.2017 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: 6172375738947)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847861559)
11.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847595316)
10.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847584900)
02.12.2015 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: 9157848115009)
26.11.2015 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: 9157848045082)
23.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848992194)
20.11.2015 Creation of a legal entity (GRN: 1157847398730)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

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: total salary 131 000 rub.

In 2023: total salary 127 000 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
114 147 000 rub.

Revenues for 2023:
84 863 000 rub.

Revenues for 2022:
73 943 000 rub.

Revenues for 2021:
196 174 000 rub.

Revenues for 2020:
14 455 000 rub.

Revenues for 2019:
197 029 000 rub.

Revenues for 2018:
47 106 000 rub.

 

Expenses for 2024:
88 304 000 rub.

Expenses for 2023:
84 189 000 rub.

Expenses for 2022:
68 518 000 rub.

Expenses for 2021:
70 361 000 rub.

Expenses for 2020:
16 190 000 rub.

Expenses for 2019:
191 775 000 rub.

Expenses for 2018:
50 644 000 rub.

Information about taxes and fees for 2023

Tax amount:
826 788 rub.

Contributions amount:
35 524 rub.

Land tax:
526 016 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 764.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 000.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 759.50 rub.

Income tax:
300 660 rub.

Value added tax:
112 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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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