Status
Authorized capital
Revenues
Employees in 2023
LLC "KTLK"
Limited Liability Company "Krymskaya Transportnaya Logisticheskaya Kompaniya"
Legal address
298300, Respublika Krym, G Kerch, Per Kooperativnyi, Zd. 2, Ofis 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-29)
INN and KPP (TIN and RRC)
9111002867, 911101001
OGRN (Primary State Register Number)
1149102061613
Authorized capital
10 000 rub.
Registration date
21.10.2014
Age of organization
11 years 7 months 12 days
City
Kerch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-09-08
GRN: 2259100939898
Bankruptcy Trustee
Zavyalova Ekaterina Igorevna
from 24.04.2021
INN 774308716006
Boldyrev Vasilii Gennadievich
Share size: 10 000 rub. (100%)
INN 911118254309
| 52.22 | Auxiliary activities related to water transport
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1013391287
Registration date: 2014-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1013391287
Registration date: 2014-10-22
| 08.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100939909) |
| 08.09.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2259100939898) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100565568) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100565557) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100522669) |
| 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: 2249100331940) |
| 24.04.2021 | Approval of the bankruptcy trustee (GRN: 2219100120842) |
| 24.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100120831) |
| 27.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2209100255725) |
| 09.04.2020 | 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: 2209100170300) |
| 08.04.2020 | 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: 2209100169122) |
| 29.12.2018 | 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: 2189112611268) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112583670) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112555850) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112475374) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112455190) |
| 23.03.2017 | 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: 2179102121779) |
| 29.10.2016 | 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: 2169102667963) |
| 12.05.2016 | 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: 2169102365639) |
| 29.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102349448) |
| 21.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102135202) |
| 21.10.2014 | Creation of a legal entity (GRN: 1149102061613) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
360 000 rub.
Expenses for 2021:
583 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 10 999 413.34 rub.
Value added tax:
fine: 76.30 rub.
Income tax:
debt: 2 182 034.47 rub.
Strahovye vznosy:
debt: 356 850.87 rub.
Summy penei:
penalty: 3 888 363.22 rub.
NON-TAX INCOME administered by tax authorities:
fine: 75 050 rub.
micro enterprise from 10.07.2022
no information
Found 1 inspection. more...
Found 1 completed enforcement proceedings. More...