Status

liquidated

Authorized capital

140 100 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
344038, Rostovskaya oblast, g. Rostov-Na-Donu, Pr-Kt Mihaila Nagibina, D.14 A

INN and KPP (TIN and RRC)
6161052321, 616101001

OGRN (Primary State Register Number)
1086161001630

Authorized capital
140 100 000 rub.

Registration date
11.06.2008

Age of organization
17 years 2 months 30 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-02-02
GRN: 2093443008350

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DONSKAYA TOPLIVNAYA KOMPANIYA"
OGRN: 1066165000428
INN: 6165128317
Date: 2008-06-11
GRN: 1086161001630

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUKOIL-NIZHNEVOLZHSKNEFTEPRODUKT"
OGRN: 1023402969699
INN: 3444066707
Date: 2009-02-02
GRN: 2093443008350

Head of Organization

General director
Mahiev Alibi Zeitunovich
from 11.06.2008
INN 071303990297

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUKOIL-NIZHNEVOLZHSKNEFTEPRODUKT"
Share size: 139 100 000 rub.
INN 3444066707

OTKRYTOE AKCIONERNOE OBSHESTVO "NEFTYANAYA KOMPANIYA "LUKOIL"
Share size: 1 000 000 rub.
INN 7708004767

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.12 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (5):
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.20.2Renting out your own non-residential real estate
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment

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 № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Voroshilovskom raione g.Rostova-na-Donu
Pension Fund code: 071062
Pension Fund registration number: 071062031731
Registration date: 2008-06-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 6
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600862561061
Registration date: 2008-06-20

Entries in the EGRUL (9)

30.03.2016 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: 2166196380447)
16.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116193063919)
16.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116193063897)
06.02.2010 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: 2106193017930)
02.02.2009 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2093443008350)
23.06.2008 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: 2086161026598)
23.06.2008 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: 2086161026334)
11.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086161025366)
11.06.2008 Creation of a legal entity through reorganization in the form of transformation (GRN: 1086161001630)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No active or completed enforcement proceedings were found.