Status
Authorized capital
Revenues
Employees in 2023
LLC "DTK"
Limited Liability Company "Donskaya Toplivnaya Kompaniya"
Legal address
344002, Rostovskaya Oblast, G Rostov-Na-Donu, ul Oborony, d. 1, 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-10)
INN and KPP (TIN and RRC)
6164314649, 616401001
OGRN (Primary State Register Number)
1136164007143
Authorized capital
10 000 rub.
Registration date
24.09.2013
Age of organization
11 years 11 months 17 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
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: 2025-08-01
GRN: 2256101718563
General director
Lisica Vladislav Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-02)
from 17.07.2018
INN 616503991351
Lisica Vladislav Nikolaevich
Share size: 10 000 rub. (100%)
INN 616503991351
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
05.10 | Mining and processing of coal and anthracite |
05.10.1 | Coal and anthracite mining |
05.10.11 | Extraction of anthracite by an open method |
05.10.12 | Open-pit coking coal mining |
05.10.13 | Coal mining, with the exception of anthracite, coking coal and brown coal, by open method |
05.10.14 | Extraction of anthracite by underground method |
05.10.15 | Mining of coking coal by underground method |
05.10.16 | Mining of coal, with the exception of anthracite, coking coal and brown coal, by underground method |
05.10.2 | Coal enrichment |
08.99 | Extraction of other minerals not included in other groupings |
19.31 | Anthracite agglomeration |
19.32 | Coal agglomeration |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
52.10 | Warehousing and storage activities |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.22.1 | Auxiliary activities related to maritime transport |
52.24 | Cargo handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1057463422
Registration date: 2013-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1057463422
Registration date: 2013-10-08
01.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101719400) |
01.08.2025 | 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: 2256101718563) |
16.04.2025 | 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: 2256101471151) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100143715) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100143704) |
29.03.2024 | 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: 2246100199783) |
20.12.2023 | 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: 2236100901177) |
02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100744042) |
07.12.2022 | 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: 2226101334732) |
16.11.2022 | 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: 2226101191336) |
28.10.2021 | 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: 2216100879421) |
06.10.2021 | 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: 2216100791608) |
02.03.2021 | 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: 2216100134985) |
10.12.2020 | 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: 2206100963429) |
19.03.2020 | 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: 2206100210732) |
04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196196991318) |
30.01.2019 | 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: 2196196095600) |
31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6186196080867) |
12.10.2018 | 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: 6186196029640) |
17.07.2018 | 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: 2186196788127) |
04.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2186196748560) |
20.10.2017 | 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: 6176196082804) |
15.09.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176196952325) |
31.10.2016 | 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: 6166196590840) |
11.12.2013 | 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: 2136164108485) |
15.11.2013 | 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: 2136164100818) |
02.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164087211) |
24.09.2013 | Creation of a legal entity (GRN: 1136164007143) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2021: —
In 2020: —
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...