Status
Authorized capital
Revenues
Employees in 2023
LLC "PTB KREPOST"
Limited Liability Company "Podrazdelenie Transportnoi Bezopasnosti Krepost"
Legal address
366132, CHechenskaya Respublika, R-N Naurskii, ul. Solnechnaya, Dvld. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-27)
INN and KPP (TIN and RRC)
1659202762, 200801001
OGRN (Primary State Register Number)
1191690081330
Authorized capital
1 000 000 rub.
Registration date
10.10.2019
Age of organization
6 years 4 months 19 days
City
Naurskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2026
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-02-26
GRN: 2252000251072
Director
Vafin Marsel Marsovich
from 12.03.2021
INN 165804644277
Vafin Marsel Marsovich
Share size: 1 000 000 rub. (100%)
INN 165804644277
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.20 | Reinsurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 66.29 | Other auxiliary activities in the field of insurance and pension provision |
| 66.30 | Fund management activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1044275046
Registration date: 2023-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1044275046
Registration date: 2023-11-23
| 06.02.2026 | 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: 2262000012976) |
| 04.02.2026 | 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: 2262000011359) |
| 26.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000251072) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000061553) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000061542) |
| 13.12.2024 | 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: 2242000184127) |
| 13.11.2024 | 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: 2242000156814) |
| 01.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000108139) |
| 01.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000108128) |
| 27.04.2024 | 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: 2242000058188) |
| 24.11.2023 | 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: 2232000170807) |
| 10.11.2023 | 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: 2232000164977) |
| 09.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000164075) |
| 09.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000164064) |
| 09.11.2023 | 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: 2232000164053) |
| 08.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601293020) |
| 08.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601293009) |
| 17.01.2022 | 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: 2221600041606) |
| 29.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600886540) |
| 14.07.2021 | 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: 2211600824774) |
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600805799) |
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600805788) |
| 12.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600805777) |
| 02.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600625290) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600572313) |
| 26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600349190) |
| 18.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600307895) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600290075) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601267668) |
| 17.07.2020 | 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: 2201600885297) |
| 16.10.2019 | 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: 6191690396419) |
| 11.10.2019 | 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: 6191690384374) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690373737) |
| 10.10.2019 | Creation of a legal entity (GRN: 1191690081330) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
5
Number of employees in 2022:
9
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
491 877 000 rub.
Revenues for 2021:
107 318 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
482 759 000 rub.
Expenses for 2021:
103 562 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
20 750 rub.
Transport tax:
9 901 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
256 093.63 rub.
Value added tax:
12 261 395.40 rub.
(no information)
micro enterprise from 10.11.2019
not on the registry
no information
No inspections found.
Found 139 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...