LLC "DTK"
Status
active
Authorized capital
100 000 rub.
Revenues
691 000 rub.
Employees in 2024
1
General information
LLC "DTK"
Limited Liability Company "Dalnevostochnaya Torgovaya Kompaniya"
Legal address
675002, Amurskaya Oblast, g. Blagoveschensk, ul. Gorkogo, d. 9
INN and KPP (TIN and RRC)
2801269688, 280101001
OGRN (Primary State Register Number)
1222800003535
Authorized capital
100 000 rub.
Registration date
27.06.2022
Age of organization
3 years 5 months 20 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
Organization status
Current status:
active
Head of Organization
General director
Lyu Saici
from 29.04.2025
INN 280137187274
Founders (1)
Lyu Saici
Share size: 100 000 rub. (100%)
INN 280137187274
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (11):
45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.61 Wholesale of machinery, equipment and tools for agriculture 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1015753153
Registration date: 2022-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1015753153
Registration date: 2022-06-27
Entries in the EGRUL (14)
| 01.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252800369193) |
| 02.07.2025 | 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: 2252800355795) |
| 29.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252800314039) |
| 27.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252800299673) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800081026) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800081015) |
| 16.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242800120407) |
| 17.07.2024 | 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: 2242800105392) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232800170326) |
| 23.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232800152110) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800688020) |
| 29.06.2022 | 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: 2222800101533) |
| 27.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800099322) |
| 27.06.2022 | Creation of a legal entity (GRN: 1222800003535) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
691 000 rub.
Revenues for 2023:
109 000 rub.
Revenues for 2022:
5 351 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
701 000 rub.
Expenses for 2023:
104 000 rub.
Expenses for 2022:
4 801 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:11 422 rub.
Contributions amount:
0 rub.
Value added tax:
11 422.89 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...