General information

LLC "KTB-REGION"
Limited Liability Company "Ktb-Region"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, d. 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-24)

INN and KPP (TIN and RRC)
2310185556, 231001001

OGRN (Primary State Register Number)
1152310004472

Authorized capital
10 000 rub.

Registration date
14.07.2015

Age of organization
10 years 5 months 8 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-12-20
GRN: 2242301619833

Head of Organization

Director
Nesterov Viktor Vladimirovich
from 14.07.2015
INN 250200065316

Founders (1)

Alekseev Oleg Viktorovich
Share size: 10 000 rub. (100%)
INN 244310009820

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear find companies with this code...

• Additional types of activity (15):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.44.1	Wholesale of ceramics and glass products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.49.1	Wholesale of knives and household metal utensils
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015046008
Registration date: 2015-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204129223021
Registration date: 2015-07-21

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 36.29 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 264.85 rub.

Value added tax:
debt: 90 921.65 rub.

Value added tax:
fine: 12 126 rub.

Income tax:
debt: 114 561.05 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...

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