LLC "KTK"

Limited Liability Company "Kaspiiskaya Torgovaya Kompaniya"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "KTK"
Limited Liability Company "Kaspiiskaya Torgovaya Kompaniya"

Legal address
143909, Moskovskaya Oblast, g. Balashiha, ul. Lukino, d. 57A, kv. 47

INN and KPP (TIN and RRC)
5001120395, 500101001

OGRN (Primary State Register Number)
1185053016334

Authorized capital
10 000 rub.

Registration date
11.07.2018

Age of organization
7 years 2 months 30 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Mamaderov Gulnazar Hushkadamovich
from 18.07.2019
INN 500123368895

Founders (2)

Otamova CHaizan Huzhamovna
Share size: 4 500 rub. (45%)
INN 694905194787

Mamaderov Gulnazar Hushkadamovich
Share size: 5 500 rub. (55%)
INN 500123368895

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (11):
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.32Wholesale of meat and meat products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.75.1Wholesale of fertilizers and agrochemical products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

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 (15)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002390487)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002390476)
27.11.2024 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: 2245002700281)
21.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245001742731)
14.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000450860)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003482020)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002195020)
18.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081594568)
16.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081985432)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081080616)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195053075040)
19.07.2018 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: 6185053280770)
13.07.2018 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: 6185053269197)
11.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185053266007)
11.07.2018 Creation of a legal entity (GRN: 1185053016334)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 18 000 rub.

In 2019: 92 167 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
2 757 000 rub.

Revenues for 2019:
367 000 rub.

Revenues for 2018:
4 993 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
6 559 000 rub.

Expenses for 2019:
8 392 000 rub.

Expenses for 2018:
4 338 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 867.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 689.65 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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 18 completed enforcement proceedings. More...

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