LLC KTEK "GARANT"
Status
active
Authorized capital
10 000 rub.
Revenues
97 879 000 rub.
Employees in 2024
12
General information
LLC KTEK "GARANT"
Limited Liability Company Kaspiiskaya Toplivno-Energeticheskaya Kompaniya "Garant"
Legal address
366034, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N SHeih-Mansurovskii, ul Im Bataeva, Dvld. 34, kv. 23
INN and KPP (TIN and RRC)
0534036250, 201301001
OGRN (Primary State Register Number)
1180571006791
Authorized capital
10 000 rub.
Registration date
31.05.2018
Age of organization
7 years 3 months 29 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
Dzhanaraliev Humaid Abdullaevich
from 30.10.2023
INN 200608114790
Founders (1)
Dzhanaraliev Humaid Abdullaevich
Share size: 10 000 rub. (100%)
INN 200608114790
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30.12 Retail sale of gas for refueling cars in specialized stores
find companies with this code... - Additional types of activity (2):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
—
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 (32)
| 04.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000147980) |
| 29.01.2025 | 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: 2252000095642) |
| 22.01.2025 | 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: 2252000040500) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000004100) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000004090) |
| 08.07.2024 | 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: 2242000087349) |
| 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: 2232000166154) |
| 30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000158872) |
| 20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000152877) |
| 13.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232000131944) |
| 31.05.2023 | 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: 2232000077560) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000076944) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000076933) |
| 29.05.2023 | 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: 2232000076922) |
| 12.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500071965) |
| 27.12.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2220500605422) |
| 27.12.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2220500605411) |
| 27.12.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2220500605400) |
| 20.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500533845) |
| 20.11.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220500533834) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500529456) |
| 13.07.2022 | 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: 2220500299721) |
| 13.12.2021 | 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: 2210500232116) |
| 08.12.2021 | 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: 2210500224823) |
| 25.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2200500382278) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500066920) |
| 22.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571171525) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571037765) |
| 20.06.2018 | 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: 2180571278897) |
| 06.06.2018 | 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: 2180571243279) |
| 01.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571240903) |
| 31.05.2018 | Creation of a legal entity (GRN: 1180571006791) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
10
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
97 879 000 rub.
Revenues for 2023:
34 280 000 rub.
Revenues for 2022:
20 439 000 rub.
Revenues for 2021:
—
Revenues for 2020:
10 975 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
97 708 000 rub.
Expenses for 2023:
34 163 000 rub.
Expenses for 2022:
20 000 000 rub.
Expenses for 2021:
—
Expenses for 2020:
10 696 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:902 381 rub.
Contributions amount:
685 533 rub.
NON-TAX INCOME administered by tax authorities:
16 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
666 813.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 786 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 934 rub.
Income tax:
115 368 rub.
Value added tax:
771 013 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 2.62 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
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.