Status
Authorized capital
Revenues
Employees in 2024
LLC "TEK "KASPTREIDLAIN"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya "Kasptreidlain"
Legal address
414000, Astrahanskaya Oblast, G Astrahan, ul Admiralteiskaya, d. 4, kv. 20
INN and KPP (TIN and RRC)
3018313659, 301501001
OGRN (Primary State Register Number)
1073023000984
Authorized capital
10 000 rub.
Registration date
27.06.2007
Age of organization
18 years 3 months 11 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Current status:
active
Director
Strokov Evgenii Evgenevich
from 22.09.2025
INN 301604330724
Strokov Evgenii Evgenevich
Share size: 10 000 rub. (100%)
INN 301604330724
46.77 | Wholesale of waste and scrap
find companies with this code... |
46.72 | Wholesale of metals and metal ores |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1105191017
Registration date: 2019-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1105191017
Registration date: 2007-06-29
22.09.2025 | 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: 2253000374350) |
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: 2253000267694) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000097513) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000097502) |
26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000163811) |
06.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000078111) |
28.09.2022 | 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: 2223000659946) |
24.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000642654) |
28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000436569) |
18.01.2019 | 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: 2193025037390) |
18.01.2019 | 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: 2193025037380) |
16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193025036488) |
16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193025036477) |
16.01.2019 | 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: 2193025036356) |
28.12.2018 | 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: 2183025277720) |
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: 2163025342412) |
27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025445241) |
13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143023022360) |
04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143023020017) |
10.11.2009 | 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: 2093023042561) |
30.10.2009 | 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: 2093023039382) |
19.05.2008 | 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: 2083023006141) |
19.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023006130) |
27.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073023008914) |
27.06.2007 | Creation of a legal entity (GRN: 1073023000984) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
345 000 rub.
Revenues for 2020:
15 738 000 rub.
Revenues for 2019:
28 473 000 rub.
Revenues for 2018:
12 525 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
528 000 rub.
Expenses for 2020:
13 981 000 rub.
Expenses for 2019:
25 119 000 rub.
Expenses for 2018:
11 417 000 rub.
Income tax:
14 927 rub.
Transport tax:
penalty: 16.85 rub.
Income tax:
debt: 344 880.55 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...