LLC "TGK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TGK"
Limited Liability Company "Transgruppkapital"
Legal address
127490, g.Moskva, ul. Dekabristov, d. 21, kv. 126
INN and KPP (TIN and RRC)
7701395303, 771501001
OGRN (Primary State Register Number)
1147746522208
Authorized capital
10 000 rub.
Registration date
06.05.2014
Age of organization
11 years 6 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Miller Dmitrii Mihailovich
from 06.05.2014
INN 220455482412
Founders (1)
Miller Dmitrii Mihailovich
Share size: 10 000 rub. (100%)
INN 220455482412
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (16):
22.11 Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.51 Wholesale of computers, computer peripherals and software 47.41 Retail sale of computers, peripherals and software in specialized stores 52.10 Warehousing and storage activities 52.21.2 Auxiliary activities related to road transport 52.21.24 Activity of parking lots for vehicles 52.24 Cargo handling 61.10.4 Activities in the field of documentary telecommunications 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 71.20.5 Technical inspection of motor vehicles 74.30 Translation and interpretation activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
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 (21)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710956457) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710956446) |
| 21.06.2024 | 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: 2247705978529) |
| 06.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247702425529) |
| 15.05.2020 | 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: 2207704502564) |
| 13.05.2020 | 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: 2207704424520) |
| 13.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704423870) |
| 13.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704423815) |
| 13.05.2020 | 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: 2207704423441) |
| 05.02.2020 | 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: 2207700940533) |
| 22.04.2019 | 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: 2197747358620) |
| 19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749283194) |
| 07.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747528524) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747605459) |
| 03.06.2014 | 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: 2147747263277) |
| 02.06.2014 | 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: 2147747205770) |
| 29.05.2014 | 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: 2147747153761) |
| 12.05.2014 | 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: 9147746483194) |
| 12.05.2014 | 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: 9147746465737) |
| 06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746257276) |
| 06.05.2014 | Creation of a legal entity (GRN: 1147746522208) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 260 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 341 000 rub.
Information about taxes and fees for 2023
Tax amount:34 514 rub.
Contributions amount:
0 rub.
Transport tax:
4 352 rub.
Value added tax:
30 162.32 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 9 065 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 43.04 rub.
Value added tax:
debt: 38 443.74 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 45 current enforcement proceedings.
Found 19 completed enforcement proceedings. More...