LLC "DTK"

Limited Liability Company "Donskaya Transportnaya Kompaniya"

Status

liquidated

Authorized capital

40 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "DTK"
Limited Liability Company "Donskaya Transportnaya Kompaniya"

Legal address
346751, Rostovskaya Oblast, R-N Azovskii, Per. Promyshlennyi, d. 98, Ofis 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-30)

INN and KPP (TIN and RRC)
6162059785, 610101001

OGRN (Primary State Register Number)
1116194005212

Authorized capital
40 000 rub.

Registration date
10.08.2011

Age of organization
14 years 10 months 10 days

City
Azovskii

Special tax treatment
ЕНВД (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-30
GRN: 2196196410452

Head of Organization

General director
ZHuleva Varvara Panteleevna
from 10.08.2011
INN 616607556716

Founders (4)

ZHuleva Varvara Panteleevna
Share size: 6 250 rub. (15.625%)
INN 616607556716

ZHulev Maksim Ivanovich
Share size: 3 750 rub. (9.375%)
INN 616616321686

Cvetkov Andrei Evgenevich
Share size: 15 000 rub. (37.5%)
INN 610103201375

Lipovaya Ekaterina Valerevna
Share size: 15 000 rub. (37.5%)
INN 615423433367

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39.11 Regular transportation of passengers by buses in intercity communication

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  • Additional types of activity (17):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.12Regular transportation of passengers by buses in international traffic
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.21.21Activities of bus stations and bus stations
    52.29Other auxiliary activities related to transportation
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071001
Pension Fund registration number: 071001020325
Registration date: 2017-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6122
Social Insurance Fund registration number: 610402846561221
Registration date: 2016-12-16

Entries in the EGRUL (23)

30.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196412542)
30.04.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2196196410452)
09.01.2019 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: 2196196030534)
25.04.2017 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: 2176196391171)
25.04.2017 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: 2176196381667)
30.03.2017 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: 2176196296142)
18.01.2017 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: 2176196063525)
14.01.2017 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: 2176196057431)
31.12.2016 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: 6166196844599)
26.12.2016 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: 6166196826724)
15.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196797574)
15.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196797563)
15.12.2016 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: 6166196796859)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196683097)
12.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196465247)
13.01.2015 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: 2156196032507)
15.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2146194033280)
10.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194032807)
23.05.2012 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: 2126194034063)
30.08.2011 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: 2116194047870)
30.08.2011 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: 2116194047650)
16.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116194044283)
10.08.2011 Creation of a legal entity (GRN: 1116194005212)

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:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
33 671 rub.

Contributions amount:
0 rub.

Unified imputed income tax for certain types of activities:
3 476 rub.

Transport tax:
30 195 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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