LLC "TK "DLCH"
Status
active
Authorized capital
10 000 rub.
Revenues
51 674 000 rub.
Employees in 2024
7
General information
LLC "TK "DLCH"
Limited Liability Company "Transportnaya Kompaniya "Dlch"
Legal address
399071, Lipeckaya Oblast, R-N Gryazinskii, ul Fruktovaya, Zd. 32, Str. 4, Pomesch. 1
INN and KPP (TIN and RRC)
4802000605, 480201001
OGRN (Primary State Register Number)
1154827005850
Authorized capital
10 000 rub.
Registration date
01.04.2015
Age of organization
10 years 8 months 7 days
City
Gryazinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2025
Organization status
Current status:
active
Head of Organization
Director
Paskar Sergei Mihailovich
from 01.09.2022
INN 480207294408
Founders (1)
Paskar Sergei Mihailovich
Share size: 10 000 rub. (100%)
INN 480207294408
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals
find companies with this code... - Additional types of activity (22):
01.61 Provision of services in the field of crop production 38.11 Collection of non-hazardous waste 38.32.11 Sorting of metal materials for further use 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 38.32.41 Procurement, storage, processing and sale of scrap and waste metals containing copper 38.32.42 Procurement, storage, processing and sale of scrap and waste of metals containing nickel 38.32.43 Procurement, storage, processing and sale of scrap and waste of metals containing aluminum 38.32.49 Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.36.1 Wholesale sugar trade 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.77 Wholesale of waste and scrap 49.4 Activities of road freight transport and transportation services 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.10.3 Grain storage and warehousing 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.24.2 Transportation of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1076908167
Registration date: 2015-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1076908167
Registration date: 2015-04-03
Entries in the EGRUL (21)
| 13.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254800500910) |
| 13.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2254800500898) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254800361594) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800361231) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800361220) |
| 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: 2244800217760) |
| 17.11.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2224801053376) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801049768) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801049757) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800792434) |
| 21.09.2022 | 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: 2224800216430) |
| 01.09.2022 | 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: 2224800200360) |
| 29.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800179404) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800158110) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164827124999) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154827338224) |
| 16.09.2015 | 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: 2154827229346) |
| 24.06.2015 | 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: 2154827166272) |
| 09.04.2015 | 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: 2154827097247) |
| 01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827089393) |
| 01.04.2015 | Creation of a legal entity (GRN: 1154827005850) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
4
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
51 674 000 rub.
Revenues for 2023:
16 186 000 rub.
Revenues for 2022:
3 631 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 371 000 rub.
Expenses for 2024:
50 926 000 rub.
Expenses for 2023:
14 966 000 rub.
Expenses for 2022:
324 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 212 000 rub.
Information about taxes and fees for 2023
Tax amount:261 179 rub.
Contributions amount:
190 630 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
181 425.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 337.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 868.64 rub.
The tax levied in connection with the application of the simplified taxation system:
210 881 rub.
Income tax:
38 800 rub.
Value added tax:
11 498.32 rub.
Information about arrears and debts in 2020
Transport tax:
penalty: 85.70 rub.
Value added tax:
penalty: 6 708.76 rub.
Value added tax:
fine: 12 113 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.