LLC "KTK"
Status
have a problem
Authorized capital
148 700 rub.
Revenues
907 000 rub.
Employees in 2024
3
General information
LLC "KTK"
Limited Liability Company "Kaspiiskaya Toplivnaya Kompaniya"
Legal address
368000, Respublika Dagestan, G Mahachkala, ul Kammaeva
INN and KPP (TIN and RRC)
0545014611, 057301001
OGRN (Primary State Register Number)
1020502460318
Authorized capital
148 700 rub.
Registration date
02.04.1998
Age of organization
27 years 10 months 27 days
City
Mahachkala
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-24
GRN: 2250500907116
Head of Organization
Director
Magomedov Dibir Ahmedovich
from 27.04.2010
INN 056013433614
Founders (1)
Murtazalieva Salihat Magomedovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-28)
Share size: 148 700 rub. (100%)
INN 057205641056
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (7):
06.10 Production of oil and petroleum (associated) gas 19.20.2 Separation and extraction of fractions from petroleum (associated) gas 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 82.99 Activities related to the provision of other business support services, not included in other groupings 94.11 Activities of entrepreneurial member non-profit organizations
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1050763109
Registration date: 2021-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1050763109
Registration date: 1998-04-22
Entries in the EGRUL (32)
| 24.12.2025 | 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: 2250500907116) |
| 28.04.2025 | 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: 2250500674675) |
| 12.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250500627463) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500476411) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500476400) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500383099) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501076155) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500461344) |
| 25.06.2021 | 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: 2210500116341) |
| 25.02.2019 | 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: 2190571065958) |
| 04.02.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571070833) |
| 10.01.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571032344) |
| 28.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6160571283460) |
| 18.11.2016 | 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: 6160571102796) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150573043036) |
| 29.09.2015 | 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: 2150573039956) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573000214) |
| 22.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130573011369) |
| 05.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2134825027467) |
| 05.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134825027456) |
| 05.07.2013 | 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: 2134825027445) |
| 07.08.2010 | 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: 2104823188754) |
| 23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823151684) |
| 23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823151673) |
| 09.06.2010 | 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: 2100570077826) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570073932) |
| 27.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100570073921) |
| 26.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560009210) |
| 24.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070560008836) |
| 24.05.2007 | 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: 2070560008825) |
| 06.08.2006 | 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: 2060560005966) |
| 09.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502460318) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
907 000 rub.
Revenues for 2023:
506 000 rub.
Revenues for 2022:
1 577 000 rub.
Revenues for 2021:
2 218 000 rub.
Revenues for 2020:
217 000 rub.
Revenues for 2019:
972 000 rub.
Revenues for 2018:
1 458 000 rub.
Expenses for 2024:
758 000 rub.
Expenses for 2023:
477 000 rub.
Expenses for 2022:
1 922 000 rub.
Expenses for 2021:
3 199 000 rub.
Expenses for 2020:
300 000 rub.
Expenses for 2019:
969 000 rub.
Expenses for 2018:
1 435 000 rub.
Information about taxes and fees for 2023
Tax amount:37 439 rub.
Contributions amount:
159 946 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
155 161.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 785.19 rub.
Value added tax:
35 439 rub.
Information about arrears and debts in 2020
Land tax:
debt: 221 983.11 rub.
Land tax:
penalty: 18 302.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 46.74 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 151 288 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 463.59 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 200 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 76 rub.
Personal income tax:
fine: 839.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.41 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.