Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

Director
Strokov Evgenii Evgenevich
from 22.09.2025
INN 301604330724

Founders (1)

Strokov Evgenii Evgenevich
Share size: 10 000 rub. (100%)
INN 301604330724

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (6):
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (25)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
14 927 rub.

Contributions amount:
0 rub.

Income tax:
14 927 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 16.85 rub.

Income tax:
debt: 344 880.55 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...