LLC "PTK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
11
General information
LLC "PTK"
Limited Liability Company "Pervaya Torgovaya Kompaniya"
Legal address
299003, g.Sevastopol, ul Tokareva, Zd. 3, Str. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-22)
INN and KPP (TIN and RRC)
9204569730, 920401001
OGRN (Primary State Register Number)
1189204004330
Authorized capital
10 000 rub.
Registration date
10.07.2018
Age of organization
7 years 4 months 19 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.08.2025
Organization status
Current status:
active
Head of Organization
Director
Zayakin Aleksei YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-29)
from 17.02.2022
INN 182906944220
Founders (1)
Islibaeva YAna Valerevna
Share size: 10 000 rub. (100%)
INN 183402429141
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.3 Wholesale of edible oils and fats
find companies with this code... - Additional types of activity (6):
46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.13.2 Activities of agents in the wholesale trade of building materials 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.72.21 Wholesale of ferrous metals in primary forms
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1013662042
Registration date: 2018-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1013662042
Registration date: 2018-07-11
Entries in the EGRUL (23)
| 11.08.2025 | 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: 2259200327043) |
| 11.07.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2259200308013) |
| 26.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2259200286211) |
| 12.02.2025 | 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: 2259200208001) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200023729) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200023718) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249200115063) |
| 26.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2249200010915) |
| 11.10.2023 | 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: 2239200100533) |
| 17.02.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200035470) |
| 03.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2219200118784) |
| 18.08.2021 | 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: 2219200074828) |
| 29.01.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2219200006320) |
| 22.12.2020 | 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: 2209200601564) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200525939) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204133665) |
| 16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204072373) |
| 28.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204052738) |
| 09.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204142587) |
| 28.07.2018 | 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: 2189204114295) |
| 12.07.2018 | 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: 2189204108916) |
| 10.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204107937) |
| 10.07.2018 | Creation of a legal entity (GRN: 1189204004330) |
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:
—
Number of employees in 2019:
11
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:
—
Revenues for 2019:
60 842 000 rub.
Revenues for 2018:
3 959 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
66 869 000 rub.
Expenses for 2018:
5 757 000 rub.
Information about taxes and fees for 2023
Tax amount:12 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
12 000 rub.
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: 9 019.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 438.23 rub.
Value added tax:
debt: 4 493.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 090.89 rub.
Personal income tax:
debt: 116 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 37 completed enforcement proceedings. More...