Status
Authorized capital
Revenues
Employees in 2024
LLC "TB "FORMAT"
Limited Liability Company "Transportnaya Bezopasnost "Format"
Legal address
295043, Respublika Krym, g. Simferopol, ul. ZHeleznodorozhnaya, d. 1E, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-14)
INN and KPP (TIN and RRC)
9102211536, 910201001
OGRN (Primary State Register Number)
1169102072050
Authorized capital
10 000 rub.
Registration date
27.05.2016
Age of organization
9 years 4 months 28 days
City
Simferopol
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Current status:
active
Director
Lukonin Sergei Vasilevich
from 15.12.2022
INN 623202355890
SHuvarikova Tatyana Pavlovna
Share size: 10 000 rub. (100%)
INN 623200066846
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.99.1 | Waterproofing works |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.23 | Bridge and tunnel maintenance activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 74.90.3 | Provision of security consulting services |
| 74.90.31 | Provision of services for assessing the vulnerability of transport infrastructure and vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1077253365
Registration date: 2016-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1077253365
Registration date: 2016-05-31
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259100894446) |
| 14.07.2025 | 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: 2259100851766) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100074330) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100074320) |
| 20.09.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2249100312393) |
| 04.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100117276) |
| 20.04.2023 | 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: 2239100106078) |
| 15.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100609549) |
| 09.10.2020 | 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: 2209100337807) |
| 14.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100305709) |
| 24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112509826) |
| 14.06.2016 | 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: 2169102421288) |
| 02.06.2016 | 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: 2169102409045) |
| 30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102405350) |
| 27.05.2016 | Creation of a legal entity (GRN: 1169102072050) |
Number of employees in 2024:
64
Number of employees in 2023:
67
Number of employees in 2022:
84
Number of employees in 2021:
64
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
89 825 000 rub.
Revenues for 2023:
59 763 000 rub.
Revenues for 2022:
31 654 000 rub.
Revenues for 2021:
36 031 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
88 325 000 rub.
Expenses for 2023:
58 759 000 rub.
Expenses for 2022:
31 368 000 rub.
Expenses for 2021:
35 570 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
41 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 956 850.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 827.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 187.30 rub.
Value added tax:
3 666 173 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.89 rub.
Personal income tax:
penalty: 30.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 52.27 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.