LLC "TKC"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TKC"
Limited Liability Company "Tamanskii Konsaltingovyi Centr"
Legal address
353561, Krasnodarskii Krai, g. Slavyansk-Na-Kubani, R-N Slavyanskii, ul. Otdelskaya, d. 257/4, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-10)
INN and KPP (TIN and RRC)
2352047879, 237001001
OGRN (Primary State Register Number)
1112352001574
Authorized capital
50 000 rub.
Registration date
08.11.2011
Age of organization
14 years 6 months 11 days
City
Slavyansk-Na-Kubani
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.02.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-07-10
GRN: 2212300802680
Head of Organization
Bankruptcy Trustee
Malyuta Ekaterina Sergeevna
from 22.02.2026
INN 504412572022
Founders (1)
Aksenov Andrei Anatolevich
Share size: 50 000 rub. (100%)
INN 234909025572
Types of activities (OKVED / RCEA)
- Main type of activity:
71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... - Additional types of activity (21):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 78.10 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1104602998
Registration date: 2020-11-03
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: 1104602998
Registration date: 2020-10-30
Entries in the EGRUL (26)
| 22.02.2026 | Approval of the bankruptcy trustee (GRN: 2262300152893) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301004239) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301004228) |
| 10.02.2023 | 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: 2232300178735) |
| 25.08.2022 | Approval of the bankruptcy trustee (GRN: 2222301145780) |
| 23.02.2022 | 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: 2222300231778) |
| 10.07.2021 | Approval of the bankruptcy trustee (GRN: 2212300802690) |
| 10.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300802680) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300751881) |
| 21.06.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212300694725) |
| 07.02.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300110372) |
| 25.11.2020 | 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: 2202306853010) |
| 05.11.2020 | 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: 2202306758828) |
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306727445) |
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306727434) |
| 29.10.2020 | 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: 2202306727203) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306243181) |
| 14.11.2019 | 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: 7192375109106) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375052946) |
| 12.05.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142352007477) |
| 30.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132352022790) |
| 12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132352020557) |
| 14.02.2012 | 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: 2122352002089) |
| 17.11.2011 | 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: 2112352027456) |
| 08.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112352026532) |
| 08.11.2011 | Creation of a legal entity (GRN: 1112352001574) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
8
Number of employees in 2020:
12
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 225 000 rub.
Revenues for 2020:
7 795 000 rub.
Revenues for 2019:
31 185 000 rub.
Revenues for 2018:
38 632 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
7 658 000 rub.
Expenses for 2021:
6 788 000 rub.
Expenses for 2020:
14 052 000 rub.
Expenses for 2019:
31 243 000 rub.
Expenses for 2018:
37 313 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Value added tax:
debt: 2 110 044 rub.
Value added tax:
fine: 73 829 rub.
Personal income tax:
debt: 121 273 rub.
Personal income tax:
fine: 97 203 rub.
State duty:
debt: 24 000 rub.
Income tax:
debt: 63 941.60 rub.
Strahovye vznosy:
debt: 723 972.38 rub.
Transport tax:
debt: 164 291 rub.
Summy penei:
penalty: 2 294 067.86 rub.
NON-TAX INCOME administered by tax authorities:
fine: 23 896.50 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 39 completed enforcement proceedings. More...