Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Lancev Andrei Nikolaevich
from 07.06.2021
INN 270410745825
Obschestvo s ogranichennoi otvetstvennostyu "Holdingovaya Kompaniya "Transbunker"
Share size: 1 875 000 rub. (100%)
INN 7714241727
| 50.20.32 | Rental of coastal vessels for cargo transportation with crew
find companies with this code... |
| 50.20.13 | Transportation of other liquids or gases by sea tankers of foreign navigation |
| 50.20.23 | Transportation of other liquids or gases by coastal sea tankers |
| 50.20.31 | Rental of foreign sea vessels for the carriage of goods with a crew |
| 52.22.16 | Supply (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 |
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
| 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) |
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
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.
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.
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.
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.
medium enterprise from 10.08.2021
not on the registry
no information
Found 20 inspections. more...
No active or completed enforcement proceedings were found.