Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "DTK"
Limited Liability Company "Don Trans Kargo"

Legal address
344114, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Belyaeva, D.7, Kv.1

INN and KPP (TIN and RRC)
6161061693, 616101001

OGRN (Primary State Register Number)
1116193003739

Authorized capital
10 000 rub.

Registration date
25.07.2011

Age of organization
14 years 10 months 8 days

City
Rostov-Na-Donu

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2020-10-01
GRN: 2206100743704

Head of Organization

Director
Samoilenko Vadim Vasilevich
from 25.07.2011
INN 616706005325

Founders (2)

Samoilenko Vadim Vasilevich
Share size: 4 000 rub. (40%)
INN 616706005325

CHapliev Pavel Nikolaevich
Share size: 6 000 rub. (60%)
INN 616114439518

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22 Auxiliary activities related to water transport

    find companies with this code...
  • Additional types of activity (22):
    42.91.1Construction of port facilities
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.99Other specialized construction works not included in other groupings
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    77.34Rental and leasing of water vehicles and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.23Rental and leasing of lifting and transport equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062038239
Registration date: 2011-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601234561061
Registration date: 2011-07-26

Entries in the EGRUL (9)

01.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100749215)
01.10.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206100743704)
03.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2206100421745)
15.08.2017 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: 2176196744612)
31.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126193038277)
12.05.2012 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: 2126193031061)
16.08.2011 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: 2116193055999)
25.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116193050390)
25.07.2011 Creation of a legal entity (GRN: 1116193003739)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 8.76 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 500 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.