LLC "CTO"

Limited Liability Company "Centr Tamozhennogo Oformleniya"

Status

active

Authorized capital

10 000 rub.

Revenues

8 206 000 rub.

Employees in 2024

5

General information

LLC "CTO"
Limited Liability Company "Centr Tamozhennogo Oformleniya"

Legal address
125222, g.Moskva, ul. Mitinskaya, d. 25, k. 2, kv. 545

INN and KPP (TIN and RRC)
7733870368, 773301001

OGRN (Primary State Register Number)
1147746130377

Authorized capital
10 000 rub.

Registration date
14.02.2014

Age of organization
11 years 7 months 19 days

City
Moskva

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
active

Head of Organization

General director
Zaiceva Valentina Nikolaevna
from 14.02.2014
INN 773309220321

Founders (1)

Zaiceva Valentina Nikolaevna
Share size: 10 000 rub. (100%)
INN 773309220321

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (32):
    46.31Wholesale of fruits and vegetables
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    53.10.2Postal communication activities related to the forwarding of written correspondence
    53.10.9Other activities of the public postal service
    53.20.3Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

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 (27)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710357430)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710357420)
10.09.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708894838)
29.05.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237704494157)
27.03.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702641262)
30.08.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708061271)
28.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702694646)
28.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702694591)
11.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707061230)
14.12.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207713464539)
28.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748580515)
01.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746512680)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746511525)
20.12.2017 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: 7177749397654)
22.06.2017 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: 6177747789664)
22.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747333058)
17.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746010367)
10.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746807219)
27.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7157746105752)
14.03.2015 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6157746600863)
11.08.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7147747391500)
17.07.2014 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: 6147747553410)
27.02.2014 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: 6147746723976)
18.02.2014 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: 6147746230120)
18.02.2014 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: 6147746222574)
14.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746134850)
14.02.2014 Creation of a legal entity (GRN: 1147746130377)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
60

Number of employees in 2020:
60

Number of employees in 2019:
60

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
8 206 000 rub.

Revenues for 2023:
77 688 000 rub.

Revenues for 2022:
68 646 000 rub.

Revenues for 2021:
85 744 000 rub.

Revenues for 2020:
69 364 000 rub.

Revenues for 2019:
68 350 000 rub.

Revenues for 2018:
94 329 000 rub.

 

Expenses for 2024:
8 161 000 rub.

Expenses for 2023:
76 992 000 rub.

Expenses for 2022:
68 209 000 rub.

Expenses for 2021:
84 832 000 rub.

Expenses for 2020:
68 225 000 rub.

Expenses for 2019:
66 869 000 rub.

Expenses for 2018:
93 080 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 183 265 rub.

Contributions amount:
1 888 274 rub.

NON-TAX INCOME administered by tax authorities:
13 450 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 888 274.55 rub.

Value added tax:
6 169 815.79 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:
penalty: 56.81 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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