General information

LLC "CEMENTNAYA TRANSPORTNAYA KOMPANIYA"
Limited Liability Company "Cementnaya Transportnaya Kompaniya"

Legal address
353562, Krasnodarskii Krai, g. Slavyansk-Na-Kubani, R-N Slavyanskii, ul. Zapadnaya, D.1/1

INN and KPP (TIN and RRC)
2349023860, 234901001

OGRN (Primary State Register Number)
1032327421114

Authorized capital
4 000 000 rub.

Registration date
05.06.2003

Age of organization
22 years 7 months 10 days

City
Slavyansk-Na-Kubani

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2015-12-22
GRN: 2152370058047

Head of Organization

Bankruptcy Trustee
Saakyan Melik Libaritovich
from 18.12.2024
INN 616614893102

Founders (2)

Kucevolskii Viktor Vladimirovich
Share size: 2 120 000 rub. (53%)
INN 234900130759

CHerevach Andrei Ivanovich
Share size: 1 880 000 rub. (47%)
INN 231511843261

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (51):

  01.43.1	Breeding of horses, donkeys, mules, mules
  01.45.1	Sheep and goat breeding
  03.11	Marine fishing
  03.12	Freshwater fishing
  03.2	Fish farming
  03.21.4	Artificial reproduction of marine biological resources
  03.22.5	Reproduction of freshwater biological resources is artificial
  08.1	Mining of stone, sand and clay
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  16.24	Production of wooden containers
  22.11	Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
  23.51	Cement production
  23.70	Cutting, processing and finishing of stone
  23.70.1	Cutting, processing and finishing of stone for use in construction as a road surface
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  47.30	Retail sale of motor fuel in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.21.24	Activity of parking lots for vehicles
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  68.10	Purchase and sale of own real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  71.20.5	Technical inspection of motor vehicles
  77.21	Rental and rental of leisure and sporting goods
  77.39.1	Rental and leasing of other land vehicles and equipment
  92.1	Activities related to the organization and conduct of gambling and betting
  93.29.9	Other entertainment and entertainment activities 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:
—
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: —

Entries in the EGRUL (49)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
167 836 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
111 697 000 rub.

Revenues for 2018:
643 000 rub.

Expenses for 2024:
277 149 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
19 864 000 rub.

Expenses for 2018:
18 578 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 838.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19 166.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 38 691.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 27 543 rub.

Corporate property tax:
debt: 13 904 101.90 rub.

Corporate property tax:
penalty: 265 556.40 rub.

Corporate property tax:
fine: 734 511.20 rub.

Personal income tax:
debt: 3 803 987.28 rub.

Personal income tax:
penalty: 576 232.99 rub.

Personal income tax:
fine: 380 382 rub.

Income tax:
debt: 17 373 635 rub.

Income tax:
fine: 2 000 rub.

Land tax:
debt: 11 839 580.89 rub.

Land tax:
penalty: 292 420.59 rub.

Land tax:
fine: 371 843.40 rub.

Value added tax:
debt: 45 898 517.89 rub.

Value added tax:
penalty: 2 189 981.40 rub.

Value added tax:
fine: 1 304 927.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 74 943.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.

Transport tax:
debt: 1 965 742.15 rub.

Transport tax:
penalty: 299 082.29 rub.

Transport tax:
fine: 16 763 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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