General information

LLC "TTK"
Limited Liability Company "Torgovo-Transportnaya Kompaniya"

Legal address
142190, Moskva, g. Troick, Pr-Kt Oktyabrskii, D.14, K.A, Pom №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) (2021-07-19)

INN and KPP (TIN and RRC)
5046071564, 775101001

OGRN (Primary State Register Number)
1075003009377

Authorized capital
10 000 rub.

Registration date
19.11.2007

Age of organization
17 years 9 months 23 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.06.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-02
GRN: 2227704828932

Head of Organization

General director
Meleschenko Svetlana Viktorovna
from 10.04.2018
INN 772975955618

Founders (1)

SHevchuk Anna Ivanovna
Share size: 10 000 rub. (100%)
INN 860228670926

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.11

  Rental and leasing of passenger cars and light vehicles find companies with this code...

• Additional types of activity (38):

  33.12	Repair of machinery and equipment
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.15.1	Activities of furniture wholesale agents
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  71.20.5	Technical inspection of motor vehicles
  73.11	Activities of advertising agencies
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (administrativnyi okrug Troickii g. Moskvy)
Pension Fund code: 087714
Pension Fund registration number: 087714003256
Registration date: 2012-09-12

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 501811458977011
Registration date: 2017-12-05

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

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:
0

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.

Value added tax:
debt: 114 930 rub.

Value added tax:
penalty: 90 234 rub.

Income tax:
debt: 3 562 rub.

Income tax:
penalty: 3 837.16 rub.

Corporate property tax:
debt: 7 268 rub.

Corporate property tax:
penalty: 7 484.12 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.44 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 105.57 rub.

Transport tax:
debt: 26 546 rub.

Transport tax:
penalty: 26 456.93 rub.

Transport tax:
fine: 2 208.50 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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