LLC "DALNEVOSTOCHNAYA TOPLIVNAYA KOMPANIYA"

Limited Liability Company "Dalnevostochnaya Toplivnaya Kompaniya"

Status

have a problem

Authorized capital

30 000 rub.

Revenues

83 185 000 rub.

Employees in 2024

2

General information

LLC "DALNEVOSTOCHNAYA TOPLIVNAYA KOMPANIYA"
Limited Liability Company "Dalnevostochnaya Toplivnaya Kompaniya"

Legal address
692515, Primorskii Krai, G Ussuriisk, ul Artemovskaya, Zd. 1, Str. 1, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-28)

INN and KPP (TIN and RRC)
2543151013, 251101001

OGRN (Primary State Register Number)
1202500017323

Authorized capital
30 000 rub.

Registration date
04.08.2020

Age of organization
5 years 8 months 12 days

City
Ussuriisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-18
GRN: 2262500140428

Head of Organization

General director
Pak Vladimir Eduardovich
from 17.05.2024
INN 250808732404

Founders (1)

Skasyrskii Aleksandr Mihailovich
Share size: 30 000 rub. (100%)
INN 250824715149

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (19):
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    45.11Trade in passenger cars and light-duty trucks
    45.19.49Wholesale trade of other motor vehicles for remuneration or on a contractual basis other
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

10.04.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262500457195)
18.03.2026 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: 2262500140428)
13.11.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501562927)
28.08.2025 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: 2252501432544)
20.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252501117416)
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: 2252501036159)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500188686)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500188675)
17.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500242862)
28.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500048525)
07.03.2023 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: 2232500104109)
02.03.2023 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: 2232500097201)
22.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500086971)
22.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500086960)
22.02.2023 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: 2232500086950)
13.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232500072704)
13.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232500072616)
25.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500041937)
09.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222501028022)
01.11.2022 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: 2222500667211)
31.08.2022 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: 2222500546992)
30.08.2022 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: 2222500544616)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500542450)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500542449)
29.08.2022 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: 2222500542438)
28.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500425410)
19.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500250290)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500100480)
04.12.2020 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: 2202500708826)
11.08.2020 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: 2202500471370)
04.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500458829)
04.08.2020 Creation of a legal entity (GRN: 1202500017323)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
83 185 000 rub.

Revenues for 2023:
—

Revenues for 2022:
8 201 000 rub.

Revenues for 2021:
11 247 000 rub.

Revenues for 2020:
12 681 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
82 524 000 rub.

Expenses for 2023:
—

Expenses for 2022:
7 597 000 rub.

Expenses for 2021:
11 556 000 rub.

Expenses for 2020:
12 107 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
2 031 088 rub.

Contributions amount:
737 375 rub.

Value added tax:
1 429 364.71 rub.

State duty:
1 000 rub.

Income tax:
600 724 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
737 375.48 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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