Status
Authorized capital
Revenues
Employees in 2019
LLC "TTK"
Limited Liability Company "Torgovo-Transportnaya Kompaniya"
Legal address
346720, Rostovskaya Oblast, g. Aksai, R-N Aksaiskii, Pr-Kt Lenina, D.40
INN and KPP (TIN and RRC)
6102023512, 610201001
OGRN (Primary State Register Number)
1066102028530
Authorized capital
10 000 rub.
Registration date
18.07.2006
Age of organization
19 years 11 months 21 day
City
Aksai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-12-16
GRN: 2206100977058
Bankruptcy Trustee
Reuk Andrei Mihailovich
from 22.09.2015
INN 616300321785
Pilyugin Vladimir Ilich
Share size: 5 000 rub.
INN 616400638592
Sychev Vitalii Valentinovich
Share size: 5 000 rub.
INN 610200173941
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
| 50.30 | Activities of inland waterway passenger transport |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 50.40 | Inland waterway freight transport activities |
| 50.40.2 | Towing and shunting services on inland waterways |
| 51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
| 51.21 | Air cargo transport activities |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
| 51.21.3 | Rental of cargo aircraft with crew |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.24 | Rental and leasing of professional radio and television equipment and communication equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002016142
Registration date: 2006-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610903296561091
Registration date: 2006-07-20
| 16.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100977102) |
| 16.12.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2206100977058) |
| 24.11.2018 | 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: 6186196166931) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196196868) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196852854) |
| 22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196408256) |
| 27.12.2011 | 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: 2116189032364) |
| 27.07.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106189023631) |
| 01.06.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096189032300) |
| 01.06.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2096189032290) |
| 24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086102010400) |
| 24.07.2006 | 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: 2066102033985) |
| 24.07.2006 | 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: 2066102033930) |
| 18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066102033380) |
| 18.07.2006 | Creation of a legal entity (GRN: 1066102028530) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
—
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
261 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
12 830 000 rub.
Expenses for 2018:
788 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 150 rub.
Personal income tax:
debt: 28 396 rub.
Personal income tax:
penalty: 3 211.10 rub.
Personal income tax:
fine: 5 679 rub.
Transport tax:
debt: 220 085 rub.
Transport tax:
penalty: 6 992.99 rub.
Transport tax:
fine: 1 430.20 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 11 113 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 288.57 rub.
Income tax:
debt: 3 197 481.66 rub.
Income tax:
penalty: 956 079.43 rub.
Income tax:
fine: 638 610 rub.
Value added tax:
debt: 3 818 151.68 rub.
Value added tax:
penalty: 1 102 265.64 rub.
Value added tax:
fine: 706 926 rub.
Corporate property tax:
debt: 586 349 rub.
Corporate property tax:
penalty: 5 976.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 115 813 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 150.59 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.