Status
Authorized capital
Revenues
Employees in 2023
LLC "KTI"
Limited Liability Company "Kargotransimpeks"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. SHosse Neftyanikov, d. 5/1, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-12)
INN and KPP (TIN and RRC)
2315184235, 230801001
OGRN (Primary State Register Number)
1132315006306
Authorized capital
10 000 rub.
Registration date
18.11.2013
Age of organization
12 years 3 months 8 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Current status:
active
General director
Papayanaki Vladimir Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-06-23)
from 18.12.2024
INN 616100981174
Vasnev Oleg Gennadievich
Share size: 10 000 rub. (100%)
INN 231211728388
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.21 | Air cargo transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20 | Technical testing, research, analysis and certification |
| 73.20 | Market research and public opinion research |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1058223460
Registration date: 2021-01-13
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: 1058223460
Registration date: 2020-12-24
| 11.02.2026 | 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: 2262300109201) |
| 22.10.2025 | 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: 2252303343763) |
| 23.06.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2252302861732) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300051090) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300051089) |
| 18.12.2024 | 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: 2242301597668) |
| 09.12.2024 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2242301555252) |
| 07.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301353534) |
| 04.10.2024 | 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: 2242301222458) |
| 12.09.2024 | 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: 2242301139199) |
| 26.06.2024 | 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: 2242300670654) |
| 12.12.2023 | 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: 2232301692819) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301579069) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301356924) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301263580) |
| 14.01.2021 | 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: 2212300013176) |
| 14.01.2021 | 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: 2212300011031) |
| 30.12.2020 | 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: 2202307049437) |
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202307022058) |
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202307022047) |
| 23.12.2020 | 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: 2202307021618) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306649840) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375278178) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375130558) |
| 18.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162315124079) |
| 18.08.2016 | 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: 2162315124068) |
| 23.12.2015 | 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: 2152315127919) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315058884) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315057982) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315034794) |
| 21.12.2013 | 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: 2132315178543) |
| 21.12.2013 | 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: 2132315177938) |
| 20.11.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2132315170403) |
| 18.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132315169413) |
| 18.11.2013 | Creation of a legal entity (GRN: 1132315006306) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
130 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
5 703 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
695 000 rub.
Expenses for 2020:
1 000 rub.
Expenses for 2019:
—
Expenses for 2018:
5 314 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 652.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 611.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 048.39 rub.
(no information)
micro enterprise from 10.04.2024
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 26 completed enforcement proceedings. More...