LLC "TK "KUPEC-DV"
Status
active
Authorized capital
5 000 000 rub.
Revenues
266 448 000 rub.
Employees in 2024
37
General information
LLC "TK "KUPEC-DV"
Limited Liability Company "Transportnaya Kompaniya "Kupec-Dv"
Legal address
680030, Habarovskii Krai, g. Habarovsk, ul. Lenina, D.3, 2
INN and KPP (TIN and RRC)
2723074079, 272101001
OGRN (Primary State Register Number)
1052701555994
Authorized capital
5 000 000 rub.
Registration date
12.12.2005
Age of organization
20 years 0 months 0 days
City
Habarovsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2025
Organization status
Current status:
active
Head of Organization
Director
SHvecov Viktor YUrevich
from 10.07.2024
INN 272113397047
Founders (2)
Mizin Evgenii Alekseevich
Share size: 2 500 000 rub. (50%)
INN 272112844133
SHvecov Viktor YUrevich
Share size: 2 500 000 rub. (50%)
INN 272113397047
Types of activities (OKVED / RCEA)
- Main type of activity:
77.34 Rental and leasing of water vehicles and equipment
find companies with this code... - Additional types of activity (12):
45.20.2 Maintenance and repair of other motor vehicles 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 50.20 Marine cargo transport activities 50.40 Inland waterway freight transport activities 52.10.9 Storage and warehousing of other goods 52.24 Cargo handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies 77.3 Rental and leasing of other machinery and equipment and material assets 77.39.1 Rental and leasing of other land vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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 (38)
| 06.06.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2252700784873) |
| 18.03.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2252700689790) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700559989) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700559978) |
| 19.07.2024 | 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: 2242700221311) |
| 10.07.2024 | 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: 2242700207957) |
| 19.03.2024 | 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: 2242700082898) |
| 19.06.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700148217) |
| 17.06.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700146501) |
| 11.11.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2222701850875) |
| 10.11.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222701843604) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701742790) |
| 25.08.2022 | 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: 2222700289140) |
| 20.10.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700366515) |
| 20.10.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202700366493) |
| 29.05.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202700179790) |
| 24.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700147208) |
| 24.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202700147186) |
| 04.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192724520240) |
| 26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724349498) |
| 11.10.2012 | 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: 2122721126658) |
| 07.10.2011 | 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: 2112721102350) |
| 07.10.2011 | 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: 2112721102228) |
| 28.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112721098466) |
| 23.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112723069138) |
| 23.09.2011 | 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: 2112723069072) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112723069061) |
| 14.09.2011 | 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: 2112723067114) |
| 17.06.2008 | 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: 2082723066512) |
| 29.03.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062723018455) |
| 29.03.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062723018444) |
| 29.03.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062723018433) |
| 29.03.2006 | 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: 2062723018422) |
| 20.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062723015144) |
| 20.03.2006 | 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: 2062723015133) |
| 28.02.2006 | 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: 2062723006861) |
| 12.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052701556048) |
| 12.12.2005 | Creation of a legal entity (GRN: 1052701555994) |
Employees
Number of employees in 2024:
37
Number of employees in 2023:
52
Number of employees in 2022:
32
Number of employees in 2021:
43
Number of employees in 2020:
25
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
266 448 000 rub.
Revenues for 2023:
230 617 000 rub.
Revenues for 2022:
180 091 000 rub.
Revenues for 2021:
98 342 000 rub.
Revenues for 2020:
108 146 000 rub.
Revenues for 2019:
21 649 000 rub.
Revenues for 2018:
57 212 000 rub.
Expenses for 2024:
180 432 000 rub.
Expenses for 2023:
294 620 000 rub.
Expenses for 2022:
149 359 000 rub.
Expenses for 2021:
103 898 000 rub.
Expenses for 2020:
107 436 000 rub.
Expenses for 2019:
11 775 000 rub.
Expenses for 2018:
19 461 000 rub.
Information about taxes and fees for 2023
Tax amount:7 307 878 rub.
Contributions amount:
4 330 292 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 330 292.95 rub.
The tax levied in connection with the application of the simplified taxation system:
7 307 878 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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