Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

Employees in 2021

1

General information

LLC "KTK"
Limited Liability Company "Kurskaya Transportnaya Kompaniya"

Legal address
353560, Krasnodarskii Krai, G Slavyansk-Na-Kubani, R-N Slavyanskii, ul Kovtyuha, d. 74/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-07)

INN and KPP (TIN and RRC)
2370004941, 237001001

OGRN (Primary State Register Number)
1152370000969

Authorized capital
1 000 000 rub.

Registration date
31.07.2015

Age of organization
10 years 7 months 27 days

City
Slavyansk-Na-Kubani

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2023-12-07
GRN: 2232301677353

Head of Organization

Director
Eremenko Evgenii Valentinovich
from 24.04.2024
INN 234903022783

Founders (2)

Eremenko Evgenii Valentinovich
Share size: 10 000 rub. (1%)
INN 234903022783

Obschestvo s ogranichennoi otvetstvennostyu "Topaz"
Share size: 990 000 rub. (99%)
INN 2308199833

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (48):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.21.21Activities of bus stations and bus stations
    52.29Other auxiliary activities related to transportation
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1081201517
Registration date: 2015-08-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1081201517
Registration date: 2015-08-03

Entries in the EGRUL (29)

04.04.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252302458340)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301440653)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301440642)
22.10.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242301278240)
24.04.2024 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: 2242300432405)
11.04.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300384599)
09.04.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300371641)
07.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301677353)
11.10.2023 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: 2232301330370)
07.09.2023 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: 2232301202330)
27.09.2022 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: 2222301294180)
27.07.2022 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: 2222301017178)
19.05.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300625611)
12.01.2022 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: 2222300047132)
10.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306195155)
19.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375137992)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375072806)
26.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375580846)
15.03.2019 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: 2192375508741)
28.02.2019 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: 2192375434546)
28.08.2018 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: 6182375582780)
12.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370095413)
26.09.2016 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: 2162370094160)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370063744)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152370052965)
14.08.2015 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: 2152370045012)
10.08.2015 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: 2152370044638)
31.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152370043714)
31.07.2015 Creation of a legal entity (GRN: 1152370000969)

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:
1

Number of employees in 2020:
4

Number of employees in 2019:
4

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:
12 484 000 rub.

Revenues for 2020:
39 538 000 rub.

Revenues for 2019:
63 720 000 rub.

Revenues for 2018:
20 200 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
12 483 000 rub.

Expenses for 2020:
34 429 000 rub.

Expenses for 2019:
61 551 000 rub.

Expenses for 2018:
19 704 000 rub.

Information about taxes and fees for 2023

Tax amount:
10 500 rub.

Contributions amount:
0 rub.

Transport tax:
10 500 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:
debt: 20 350 rub.

Personal income tax:
debt: 19 500 rub.

Personal income tax:
fine: 2 340 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 552 rub.

Income tax:
debt: 6 076 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 247 rub.

Transport tax:
debt: 132 856.40 rub.

Value added tax:
debt: 728 554.05 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

No inspections found.

Enforcement proceedings of the FSSP

Found 1270 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...