Status

have a problem

Authorized capital

102 000 rub.

Revenues

Employees in 2020

1

General information

LLC "KTK"
Limited Liability Company "Kar Treiding Kompani"

Legal address
125430, g.Moskva, Per. 1-I Mitinskii, d. 25, Ofis 3-05

INN and KPP (TIN and RRC)
7733315580, 773301001

OGRN (Primary State Register Number)
1177746117416

Authorized capital
102 000 rub.

Registration date
08.02.2017

Age of organization
8 years 8 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-08-05
GRN: 2247707515449

Head of Organization

Founders (2)

Filkin Dmitrii Anatolevich
Share size: 2 000 rub. (1.96078431372%)
INN 772304062038

Owned by the limited liability company itself
Share size: 100 000 rub. (98.0392156862%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

    find companies with this code...
  • Additional types of activity (39):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.51Wholesale of computers, computer peripherals and software
    46.51.2Wholesale of software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.75Wholesale of chemical products
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.29Other auxiliary activities related to road transport
    64.99.5Provision of factoring services
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.40Lease of intellectual property and similar products, except copyrights

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

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 (18)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704705476)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704705465)
05.08.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247707515449)
14.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237702175060)
23.06.2022 Approval of the bankruptcy trustee (GRN: 2227705720900)
23.06.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227705720890)
26.09.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217708892685)
21.09.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207709569824)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709358822)
18.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748035620)
17.09.2019 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: 6197748784876)
17.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747847521)
06.09.2018 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: 9187748654205)
27.07.2018 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: 7187748816281)
01.03.2017 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: 6177746981330)
10.02.2017 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: 6177746276230)
08.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746158166)
08.02.2017 Creation of a legal entity (GRN: 1177746117416)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
5 719 000 rub.

Revenues for 2019:
355 577 000 rub.

Revenues for 2018:
878 800 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
7 574 000 rub.

Expenses for 2019:
355 197 000 rub.

Expenses for 2018:
876 482 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
15 212 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 656.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 555.19 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...