Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TKS"
Limited Liability Company "Transkarerservis"

Legal address
385400, Respublika Adygeya (Adygeya), Koshehablskii, Aul Koshehabl, ul Dzharimova A., d. 1/2

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 1 month 29 days

City
Koshehabl

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
have a problem

Description:
External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 116
Date: 2024-03-14
GRN: 2240100011380

Head of Organization

Head of the Legal Entity
Deripasko Dmitrii Nikolaevich
from 23.12.2024
INN 260805494606

Founders (2)

Polozov Sergei Sergeevich
Share size: 5 000 rub. (50%)
INN 233012649047

Litvinov Vladimir Anatolevich
Share size: 5 000 rub. (50%)
INN 260800743908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

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  • Additional types of activity (19):
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12.2Clay and kaolin mining
    08.99Extraction of other minerals not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (46)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
68 446 000 rub.

Expenses for 2018:
163 915 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
penalty: 14 317.78 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.