Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSPORTNAYA KOMPANIYA"
Limited Liability Company "Transportnaya Kompaniya"
Legal address
693012, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, ul. Krainyaya, d. 44A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-02)
INN and KPP (TIN and RRC)
6501288239, 650101001
OGRN (Primary State Register Number)
1166501060582
Authorized capital
10 000 rub.
Registration date
15.12.2016
Age of organization
9 years 7 months 16 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-02-17
GRN: 2226500017621
General director
SHepec Mihail Viktorovich
from 26.06.2017
INN 650118862366
CHen Andrei Tesuevich
Share size: 10 000 rub. (100%)
INN 650104326005
| 77.12 | Rental and leasing of cargo vehicles
find companies with this code... |
| 49.39.31 | Transportation of passengers by rented buses with a driver |
| 49.41 | Activities of road freight transport |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001071164
Registration date: 2016-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650026009465001
Registration date: 2016-12-19
| 17.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226500017632) |
| 17.02.2022 | Termination of a legal entity (exclusion 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) (GRN: 2226500017621) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500509102) |
| 18.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216500123497) |
| 13.10.2021 | 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: 2216500122342) |
| 02.04.2021 | 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: 2216500038313) |
| 26.06.2017 | 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: 2176501118638) |
| 26.12.2016 | 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: 2166501324944) |
| 20.12.2016 | 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: 2166501322106) |
| 15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166501319653) |
| 15.12.2016 | Creation of a legal entity (GRN: 1166501060582) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2025:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 16 200 rub.
Value added tax:
debt: 150 356 rub.
Value added tax:
penalty: 21 390.69 rub.
Value added tax:
fine: 15 185.60 rub.
Transport tax:
debt: 7 512 rub.
Transport tax:
penalty: 471.02 rub.
Transport tax:
fine: 1 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.