General information

LLC "KTL"
Limited Liability Company "Kompaniya Treid-Logistik"

Legal address
428037, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Leninskogo Komsomola, d. 29, Pom/Ofis 5/3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-19)

INN and KPP (TIN and RRC)
2130192184, 213001001

OGRN (Primary State Register Number)
1172130012438

Authorized capital
10 000 rub.

Registration date
30.08.2017

Age of organization
8 years 4 months 13 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-07-04
GRN: 2232100203014

Head of Organization

Manager
Lukin Albert Vasilevich
from 19.08.2021
INN 212711899006

Founders (2)

Filippova Nadezhda Ilinichna
Share size: 3 400 rub. (34%)
INN 212700777856

Owned by the limited liability company itself
Share size: 6 600 rub. (66%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (11):

  33.14	Repair of electrical equipment
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023104913
Registration date: 2017-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213006261321001
Registration date: 2017-08-31

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
1

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:
6 215 000 rub.

Revenues for 2018:
8 416 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 948 000 rub.

Expenses for 2018:
7 988 000 rub.

Information about taxes and fees for 2023

Income tax:
0.14 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 15 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 416.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 316.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 557.18 rub.

Income tax:
debt: 22 782.81 rub.

Transport tax:
debt: 25 897 rub.

Transport tax:
penalty: 2 057.90 rub.

Transport tax:
fine: 873.95 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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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