General information

LLC "TK "AVIKA"
Limited Liability Company "Transportnaya Kompaniya "Avika"

Legal address
141402, Moskovskaya Oblast, G Himki, ul Leningradskaya, d. 29, Et/Pom/Of 9/14/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-27)

INN and KPP (TIN and RRC)
3620007749, 504701001

OGRN (Primary State Register Number)
1023601077697

Authorized capital
—

Registration date
17.05.2002

Age of organization
23 years 4 months 4 days

City
Himki

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2255006272190

Head of Organization

General director
Cvirko Anatolii Anatolevich
from 20.12.2024
INN 503207429733

Founders (1)

Cvirko Anatolii Anatolevich
Share size: 14 500 rub. (100%)
INN 503207429733

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.39.1

  Rental and leasing of other land vehicles and equipment find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1077596318
Registration date: 2005-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1077596318
Registration date: 2006-12-12

Entries in the EGRUL (35)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
4

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:
—

Revenues for 2018:
2 787 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
5 932 000 rub.

Information about taxes and fees for 2022

Value added tax:
33 390.12 rub.

The tax levied in connection with the application of the simplified taxation system:
1 791.60 rub.

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

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

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

Transport tax:
34 210.57 rub.

Corporate property tax:
559.89 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 71 580.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 426.67 rub.

Transport tax:
debt: 846 945.79 rub.

Transport tax:
penalty: 83 127.45 rub.

Income tax:
penalty: 63.13 rub.

Value added tax:
debt: 1 284 514 rub.

Value added tax:
penalty: 221 097.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 60 231.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 234.26 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 24 421 rub.

Corporate property tax:
debt: 20 520 rub.

Corporate property tax:
penalty: 2 296.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 382 335.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 45 749.73 rub.

Personal income tax:
penalty: 338.55 rub.

Personal income tax:
fine: 3 953.80 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

Found 30 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...

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