Status

active

Authorized capital

1 875 000 rub.

Revenues

729 350 000 rub.

Employees in 2024

118

General information

LLC "DALNEVOSTOCHNAYA TANKERNAYA KOMPANIYA"
Limited Liability Company "Dalnevostochnaya Tankernaya Kompaniya"

Legal address
682860, Habarovskii Krai, R-N Vaninskii, Ter Mys Severnyi, Str. 21

INN and KPP (TIN and RRC)
2709009092, 270901001

OGRN (Primary State Register Number)
1022700711758

Authorized capital
1 875 000 rub.

Registration date
31.10.2001

Age of organization
24 years 4 months 20 days

City
Vaninskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Lancev Andrei Nikolaevich
from 07.06.2021
INN 270410745825

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Holdingovaya Kompaniya "Transbunker"
Share size: 1 875 000 rub. (100%)
INN 7714241727

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20.32 Rental of coastal vessels for cargo transportation with crew

    find companies with this code...
  • Additional types of activity (4):
    50.20.13Transportation of other liquids or gases by sea tankers of foreign navigation
    50.20.23Transportation of other liquids or gases by coastal sea tankers
    50.20.31Rental of foreign sea vessels for the carriage of goods with a crew
    52.22.16Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency,
    survey (surveyor) ship maintenance in maritime transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1071701849
Registration date: 2001-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1071701849
Registration date: 2001-11-12

Entries in the EGRUL (73)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252700634492)
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: 2252700574806)
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: 2252700574795)
07.02.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2252700548440)
16.08.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2242700250813)
07.04.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242700105371)
05.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700104656)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701687162)
15.09.2021 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: 2212700294948)
29.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700237055)
07.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700174047)
26.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700374358)
26.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700373852)
26.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700373159)
26.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700373082)
26.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700373071)
23.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700372587)
23.10.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700372521)
26.04.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192724222018)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724211128)
08.10.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2182724492311)
08.10.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2182724492300)
08.10.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182724492290)
08.10.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2182724492289)
08.10.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2182724492267)
08.10.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2182724492256)
08.10.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182724492080)
08.10.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182724492070)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724652010)
09.03.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172724139597)
09.03.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172724139586)
10.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724604799)
22.09.2016 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: 2162724570721)
07.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162724156440)
16.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152709043485)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152709042649)
20.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152709031760)
20.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152709031759)
09.02.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152709031253)
27.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152709030494)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142709013610)
04.03.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2142709004238)
18.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709019299)
16.08.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122709015251)
10.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709008816)
23.12.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112709017144)
02.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709015660)
04.04.2011 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: 2112709004043)
17.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092709027893)
22.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092709016046)
07.07.2009 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: 2092709011932)
07.07.2009 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: 2092709011921)
09.12.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082709026410)
17.07.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082709019325)
17.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082709019314)
17.07.2008 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: 2082709019303)
10.07.2008 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: 2082709018710)
20.11.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072709026388)
20.09.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072709018501)
19.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072709018479)
21.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062709010879)
21.04.2006 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: 2062709010868)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062709005710)
27.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062709000770)
30.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052740325889)
29.08.2005 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: 2052740325867)
09.11.2004 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: 2042700071270)
15.10.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042700070720)
15.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042700070719)
24.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700069927)
20.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032700151339)
27.12.2002 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: 2022700713671)
02.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700711758)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
118

Number of employees in 2023:
101

Number of employees in 2022:
111

Number of employees in 2021:
115

Number of employees in 2020:
174

Number of employees in 2019:
94

Average salary

In 2024: 139 001 rub.

In 2023: 117 975 rub.

In 2022: 90 385 rub.

In 2021: 98 073 rub.

In 2020: 62 255 rub.

In 2019: 97 758 rub.

Financial indicators

Revenues for 2024:
729 350 000 rub.

Revenues for 2023:
599 593 000 rub.

Revenues for 2022:
664 541 000 rub.

Revenues for 2021:
588 489 000 rub.

Revenues for 2020:
738 995 000 rub.

Revenues for 2019:
512 617 000 rub.

Revenues for 2018:
554 637 000 rub.

 

Expenses for 2024:
761 510 000 rub.

Expenses for 2023:
655 137 000 rub.

Expenses for 2022:
657 134 000 rub.

Expenses for 2021:
687 771 000 rub.

Expenses for 2020:
705 748 000 rub.

Expenses for 2019:
596 894 000 rub.

Expenses for 2018:
545 151 000 rub.

Information about taxes and fees for 2023

Tax amount:
43 305 225 rub.

Contributions amount:
29 367 990 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Corporate property tax:
347 510 rub.

Transport tax:
349 531 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 008 395.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
359 595.68 rub.

Value added tax:
42 607 934 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:
penalty: 25 938.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 391.80 rub.

Register of small and medium-sized businesses

medium enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 20 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.