Status
Authorized capital
Revenues
Employees in 2024
LLC "TIS"
Limited Liability Company "Tamaninertservis"
Legal address
350002, Krasnodarskii Krai, g. Krasnodar, ul. Promyshlennaya, d. 33, Pomesch. 20
INN and KPP (TIN and RRC)
2310220627, 231001001
OGRN (Primary State Register Number)
1202300043660
Authorized capital
20 000 rub.
Registration date
12.08.2020
Age of organization
5 years 9 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Lepehin Aleksei Sergeevich
from 27.08.2024
INN 694300999666
Lepehin Aleksei Sergeevich
Share size: 20 000 rub. (100%)
INN 694300999666
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.99 | Extraction of other minerals not included in other groupings |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1054900756
Registration date: 2020-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1054900756
Registration date: 2020-08-13
| 07.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302337252) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300153521) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300153510) |
| 27.12.2024 | 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: 2242301727853) |
| 26.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301195046) |
| 26.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301195035) |
| 27.08.2024 | 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: 2242301063024) |
| 27.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300564482) |
| 02.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300347936) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300615227) |
| 18.10.2021 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2212301217654) |
| 08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301185700) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300689236) |
| 04.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300603557) |
| 22.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306684325) |
| 17.08.2020 | 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: 2202306366392) |
| 14.08.2020 | 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: 2202306350035) |
| 12.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306345536) |
| 12.08.2020 | Creation of a legal entity (GRN: 1202300043660) |
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
5
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
63 692 000 rub.
Revenues for 2022:
28 714 000 rub.
Revenues for 2021:
19 880 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
63 332 000 rub.
Expenses for 2022:
16 218 000 rub.
Expenses for 2021:
21 039 000 rub.
Expenses for 2020:
8 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
15 718 rub.
NON-TAX INCOME administered by tax authorities:
fine: 319 539 rub.
Summy penei:
penalty: 10 873 165.13 rub.
Strahovye vznosy:
debt: 1 267 500 rub.
Strahovye vznosy:
fine: 253 500 rub.
Income tax:
debt: 7 905 734 rub.
Income tax:
fine: 1 581 147 rub.
Personal income tax:
debt: 950 041.04 rub.
Personal income tax:
fine: 232 615 rub.
Value added tax:
debt: 7 230 646 rub.
Value added tax:
fine: 1 446 129 rub.
Mining tax:
debt: 2 555 107 rub.
Mining tax:
fine: 511 020 rub.
micro enterprise from 10.09.2020
no information
No inspections found.
Found 243 current enforcement proceedings. More...