Status
Authorized capital
Revenues
Employees in 2025
LLC " TK FINTRANS "
Limited Liability Company " Tk Fintrans "
Legal address
194100, g.Sankt-Peterburg, ul. Kantemirovskaya, d. 7, Liter A, Pomesch. 3-N №94,95,96
INN and KPP (TIN and RRC)
7804080369, 780201001
OGRN (Primary State Register Number)
1027802499713
Authorized capital
10 000 rub.
Registration date
26.11.1998
Age of organization
27 years 7 months 21 day
City
Sankt-Peterburg
Special tax treatment
АУСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Litvak Marina Vasilevna
from 26.08.2013
INN 780154496942
Rodina Sofya Vasilevna
Share size: 10 000 rub.
INN 711600959205
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 69.20.2 | Accounting services activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1101251195
Registration date: 2019-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1101251195
Registration date: 2019-02-07
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803633734) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803633723) |
| 15.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800672899) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804281989) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804281978) |
| 28.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802743047) |
| 01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802306700) |
| 09.04.2019 | 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: 8197847052681) |
| 15.02.2019 | 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: 2197847563472) |
| 13.02.2019 | 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: 2197847499826) |
| 13.02.2019 | 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: 2197847496944) |
| 13.02.2019 | 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: 2197847495613) |
| 13.02.2019 | 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: 2197847492698) |
| 07.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847395876) |
| 07.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847395865) |
| 06.02.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847395568) |
| 08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847568974) |
| 05.06.2016 | 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: 7167847221580) |
| 24.10.2013 | 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: 8137847744169) |
| 26.08.2013 | 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: 7137847988183) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847047399) |
| 01.09.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847682870) |
| 19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847706576) |
| 19.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847706565) |
| 29.05.2006 | 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: 6067847776727) |
| 03.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812502152) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810645539) |
| 19.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802499713) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
3 000 rub.
Revenues for 2024:
5 000 rub.
Revenues for 2023:
7 862 000 rub.
Revenues for 2022:
5 596 000 rub.
Revenues for 2021:
4 362 000 rub.
Revenues for 2020:
4 555 000 rub.
Revenues for 2019:
4 676 000 rub.
Revenues for 2018:
6 685 000 rub.
Expenses for 2025:
3 000 rub.
Expenses for 2024:
168 000 rub.
Expenses for 2023:
7 762 000 rub.
Expenses for 2022:
5 527 000 rub.
Expenses for 2021:
4 328 000 rub.
Expenses for 2020:
4 539 000 rub.
Expenses for 2019:
4 661 000 rub.
Expenses for 2018:
6 641 000 rub.
(no details)
Value added tax:
debt: 14 989.44 rub.
Personal income tax:
debt: 9 853.94 rub.
Summy penei:
penalty: 100.43 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.