Status
Authorized capital
Revenues
Employees in 2020
LLC "TKS"
Limited Liability Company "Transkarerservis"
Legal address
385400, Respublika Adygeya (Adygeya), R-N Koshehablskii, ul Dzharimova A., d. 1/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-23)
INN and KPP (TIN and RRC)
0101011520, 010101001
OGRN (Primary State Register Number)
1130101000292
Authorized capital
10 000 rub.
Registration date
18.07.2013
Age of organization
12 years 11 months 12 days
City
Koshehablskii
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2026
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: 2026-02-16
GRN: 2260100006043
Bankruptcy Trustee
Deripasko Dmitrii Nikolaevich
from 29.03.2026
INN 260805494606
Polozov Sergei Sergeevich
Share size: 5 000 rub. (50%)
INN 233012649047
Litvinov Vladimir Anatolevich
Share size: 5 000 rub. (50%)
INN 260800743908
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.11.4 | Extraction and primary processing of shale |
| 08.12.2 | Clay and kaolin mining |
| 08.99 | Extraction of other minerals not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
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: —
| 29.03.2026 | Approval of the bankruptcy trustee (GRN: 2260100056467) |
| 16.02.2026 | Approval of the bankruptcy trustee (GRN: 2260100006054) |
| 16.02.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2260100006043) |
| 23.01.2026 | 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: 2260100002358) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250100120554) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100036272) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250100036261) |
| 23.12.2024 | 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: 2240100068481) |
| 14.03.2024 | Approval of the external manager (GRN: 2240100011391) |
| 14.03.2024 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2240100011380) |
| 08.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240100005605) |
| 12.10.2023 | Approval of the external manager (GRN: 2230100048110) |
| 12.10.2023 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2230100048100) |
| 16.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230100039013) |
| 06.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230100015572) |
| 30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220100104300) |
| 22.10.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220100064226) |
| 19.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220100063291) |
| 23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220100059760) |
| 10.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220100001372) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100238104) |
| 29.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210100048783) |
| 03.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100043668) |
| 02.03.2021 | 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: 2210100006829) |
| 26.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100006444) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100002726) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100042437) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100031998) |
| 08.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200100028104) |
| 08.05.2020 | 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: 2200100028027) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200100022670) |
| 17.09.2019 | 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: 2190105078580) |
| 27.08.2018 | 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: 2180105093628) |
| 13.08.2018 | 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: 2180105091131) |
| 02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105089812) |
| 23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105047572) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105161907) |
| 22.07.2016 | 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: 2160105129149) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105105422) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160105059321) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150101034587) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150101034500) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140101010399) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140101010388) |
| 27.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2140101007913) |
| 12.05.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2140101006648) |
| 15.08.2013 | 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: 2130101011456) |
| 09.08.2013 | 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: 2130101011380) |
| 18.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130101010972) |
| 18.07.2013 | Creation of a legal entity (GRN: 1130101000292) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
17
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
62 640 000 rub.
Revenues for 2018:
163 305 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
68 446 000 rub.
Expenses for 2018:
163 915 000 rub.
(no details)
Land tax:
debt: 561 432.86 rub.
NON-TAX INCOME administered by tax authorities:
fine: 44 200 rub.
Summy penei:
penalty: 1 711 472.06 rub.
Transport tax:
debt: 321 848 rub.
State duty:
debt: 12 200 rub.
Personal income tax:
fine: 18 012 rub.
Value added tax:
debt: 6 985 433 rub.
Value added tax:
fine: 1 397 087 rub.
not on the registry
no information
Found 2 inspections. more...
Found 6 current enforcement proceedings.
Found 61 completed enforcement proceedings. More...