Status

active

Authorized capital

15 350 000 rub.

Revenues

1 983 000 rub.

Employees in 2024

2

General information

LLC "KTSI"
Limited Liability Company "Krymtorgstroiinvest"

Legal address
295493, Respublika Krym, G Simferopol, ul Montazhnaya, Zd. 2

INN and KPP (TIN and RRC)
9102051480, 910201001

OGRN (Primary State Register Number)
1149102106064

Authorized capital
15 350 000 rub.

Registration date
13.04.2000

Age of organization
25 years 10 months 10 days

City
Simferopol

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Kolesnik Valerii Aleksandrovich
from 03.12.2014
INN 910208023150

Founders (1)

Kolesnik Valerii Aleksandrovich
Share size: 15 350 000 rub. (100%)
INN 910208023150

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (6):
    41.20Construction of residential and non-residential buildings
    47.19Other retail trade in non-specialized stores
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1105881534
Registration date: 2014-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1105881534
Registration date: 2014-12-04

Entries in the EGRUL (13)

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: 2259100626960)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100331532)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100331521)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100518380)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100368823)
07.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239100381012)
06.12.2023 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: 2239100380143)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100450412)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100450401)
30.11.2016 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: 2169102726791)
12.05.2016 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: 2169102237797)
03.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102207186)
03.12.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102106064)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 983 000 rub.

Revenues for 2023:
1 226 000 rub.

Revenues for 2022:
1 970 000 rub.

Revenues for 2021:
918 000 rub.

Revenues for 2020:
1 510 000 rub.

Revenues for 2019:
1 525 000 rub.

Revenues for 2018:
1 236 000 rub.

 

Expenses for 2024:
2 197 000 rub.

Expenses for 2023:
2 212 000 rub.

Expenses for 2022:
2 514 000 rub.

Expenses for 2021:
1 538 000 rub.

Expenses for 2020:
2 373 000 rub.

Expenses for 2019:
2 001 000 rub.

Expenses for 2018:
1 537 000 rub.

Information about taxes and fees for 2023

Tax amount:
450 070 rub.

Contributions amount:
119 475 rub.

Land tax:
338 506 rub.

Corporate property tax:
23 113 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
119 475 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.

The tax levied in connection with the application of the simplified taxation system:
88 451 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 3.57 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

No active or completed enforcement proceedings were found.