Status
Authorized capital
Revenues
Employees in 2024
LLC "TK TRAL"
Limited Liability Company "Transportnaya Kompaniya Tral"
Legal address
142002, Moskovskaya Oblast, G Domodedovo, ul Tekstilschikov (Zapadnyi Mkr.), Str. 1B, Ofis 306B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-14)
INN and KPP (TIN and RRC)
5009125275, 500901001
OGRN (Primary State Register Number)
1205000093913
Authorized capital
30 000 rub.
Registration date
16.10.2020
Age of organization
5 years 9 months 12 days
City
Domodedovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2026
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-05-24
GRN: 2265001123572
General director
Panfilochkin Stanislav Valerievich
from 16.10.2020
INN 400102798083
Panfilochkin Stanislav Valerievich
Share size: 30 000 rub. (100%)
INN 400102798083
| 49.41 | Activities of road freight transport
find companies with this code... |
| 42.91 | Construction of water facilities |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.99.3 | Direct sales of fuel with delivery to the customer's address |
| 49.20.9 | Transportation of other goods |
| 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 |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 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 №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009
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: —
| 24.05.2026 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2265001123572) |
| 24.11.2025 | 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: 2255006768620) |
| 12.11.2025 | 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: 2255006699495) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005862879) |
| 14.04.2025 | 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: 2255004894868) |
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255004532737) |
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255004532726) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003227719) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003227708) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002649978) |
| 20.10.2020 | 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: 2205004579107) |
| 20.10.2020 | 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: 2205004577920) |
| 16.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004544974) |
| 16.10.2020 | Creation of a legal entity (GRN: 1205000093913) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2025: —
In 2024: 101 292 rub.
In 2023: 119 208 rub.
In 2022: 41 472 rub.
In 2021: 34 167 rub.
In 2020: total salary 102 000 rub.
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
27 499 000 rub.
Revenues for 2023:
15 865 000 rub.
Revenues for 2022:
15 158 000 rub.
Revenues for 2021:
11 461 000 rub.
Revenues for 2020:
730 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
25 318 000 rub.
Expenses for 2023:
14 378 000 rub.
Expenses for 2022:
14 955 000 rub.
Expenses for 2021:
11 418 000 rub.
Expenses for 2020:
709 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Summy penei:
penalty: 622 676.17 rub.
Transport tax:
debt: 55 183 rub.
Strahovye vznosy:
debt: 166 741.20 rub.
Income tax:
debt: 1 176 461 rub.
Personal income tax:
debt: 175 331.53 rub.
Value added tax:
debt: 980 031 rub.
micro enterprise from 10.11.2020
no information
No inspections found.
Found 21 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...