LLC "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANSPORTNAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Transportnaya Investicionnaya Kompaniya"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, d. 244, Pomesch. 6
INN and KPP (TIN and RRC)
2308238218, 230801001
OGRN (Primary State Register Number)
1162375046151
Authorized capital
10 000 rub.
Registration date
14.10.2016
Age of organization
8 years 11 months 21 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.09.2025
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: 2022-08-11
GRN: 2222301089701
Head of Organization
Bankruptcy Trustee
YAkovleva Lyudmila Vasilevna
from 11.08.2022
INN 343201800849
Founders (1)
Virobyan Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 231518832043
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (17):
23.20 Manufacture of refractory products 23.61 Production of concrete products for use in construction 23.63 Production of ready-mixed concrete 23.64 Production of dry concrete mixes 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 49.20 Railway transport activities: freight transportation 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20 Other postal and courier activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1038926372
Registration date: 2016-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1038926372
Registration date: 2016-10-28
Entries in the EGRUL (16)
| 26.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252303254597) |
| 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: 2252301214560) |
| 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: 2252301214559) |
| 07.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300932268) |
| 11.08.2022 | Approval of the bankruptcy trustee (GRN: 2222301089712) |
| 11.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301089701) |
| 23.12.2021 | 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: 2212301500211) |
| 15.12.2021 | 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: 2212301445277) |
| 25.03.2021 | 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: 2212300298681) |
| 17.11.2020 | 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: 2202306809340) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375938562) |
| 17.07.2019 | 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: 6192375468587) |
| 20.11.2016 | 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: 8162375446159) |
| 12.11.2016 | 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: 7162375717300) |
| 17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375963040) |
| 14.10.2016 | Creation of a legal entity (GRN: 1162375046151) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 9 708 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
76 000 rub.
Revenues for 2020:
10 824 000 rub.
Revenues for 2019:
83 115 000 rub.
Revenues for 2018:
98 360 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 867 000 rub.
Expenses for 2020:
15 052 000 rub.
Expenses for 2019:
85 884 000 rub.
Expenses for 2018:
98 159 000 rub.
Information about taxes and fees for 2023
Tax amount:13 rub.
Contributions amount:
0 rub.
Transport tax:
13.74 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 3 704 564.18 rub.
Value added tax:
penalty: 10 966.50 rub.
Value added tax:
fine: 6 268 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 231 876.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Personal income tax:
debt: 64 427 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 53 753.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Transport tax:
debt: 21 388 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 30 565.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Income tax:
debt: 60 044 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 51 completed enforcement proceedings. More...