Status
Authorized capital
Revenues
Employees in 2019
LLC "PTK"
Limited Liability Company "Prohladnenskaya Transportnaya Kompaniya"
Legal address
361043, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Ostapenko, d. 25
INN and KPP (TIN and RRC)
0716011860, 071601001
OGRN (Primary State Register Number)
1180726001268
Authorized capital
10 000 rub.
Registration date
20.03.2018
Age of organization
7 years 6 months 22 days
City
Prohladnyi
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
Current status:
active
General director
Tretyakov Pavel Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-26)
from 20.03.2018
INN 071601974854
Tretyakov Pavel Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-27)
Share size: 10 000 rub. (100%)
INN 071601974854
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
49.39.3 | Transportation of passengers by land transport on orders |
49.41 | Activities of road freight transport |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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: —
01.04.2025 | 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: 2250700227347) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700027620) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700027610) |
18.12.2024 | 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: 2240700098351) |
30.11.2023 | 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: 2230700084790) |
18.10.2023 | 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: 2230700072865) |
20.07.2022 | 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: 2220700075792) |
23.03.2022 | 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: 2220700024060) |
27.01.2022 | 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: 2220700005690) |
28.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700478833) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700399369) |
26.08.2021 | 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: 2210700079995) |
16.08.2021 | 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: 2210700074143) |
26.03.2018 | 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: 2180726054936) |
22.03.2018 | 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: 2180726054530) |
20.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726053946) |
20.03.2018 | Creation of a legal entity (GRN: 1180726001268) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 233 000 rub.
Revenues for 2018:
6 506 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 435 000 rub.
Expenses for 2018:
7 514 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 660.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 54.56 rub.
Income tax:
debt: 11 930 rub.
Corporate property tax:
debt: 11 765 rub.
Corporate property tax:
penalty: 12.27 rub.
Value added tax:
debt: 32 109.12 rub.
Value added tax:
penalty: 580.62 rub.
Unified imputed income tax for certain types of activities:
debt: 5 172 rub.
Unified imputed income tax for certain types of activities:
penalty: 34.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 947.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 31.02 rub.
Personal income tax:
debt: 33 539 rub.
Personal income tax:
penalty: 16.88 rub.
Personal income tax:
fine: 4 333 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 66 244.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 235.32 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.